StratXMarkets was the trading name of an organisation involved in scam binary options trading. It used a series of money mule companies to collect the money. One of those was…
read moreProsperity is a large property developer with at least a dozen developments in the Midlands and North of England. A large group of investors is now involved in an action…
read moreBar Works Inc was an investment involving more than 20 scam companies in the USA, the Bahamas, Turkey and elsewhere founded by serial fraudster Renwick Haddow. SOS gathered the investors…
read moreThis recovery action relates to an investment involving Solari Energy based in Australia, Global Biofuels Group based in Hong Kong, a currency exchange company based in Switzerland, I-transact Ltd based…
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