Investigations

StratXMarkets Binary Options Case

StratXMarkets Binary Options Case 4100 2500 Safe or Scam

StratXMarkets was the trading name of an organisation involved in scam binary options trading.  It used a series of money…

read more

Prosperity and Allchurch

Prosperity and Allchurch 3000 2000 Safe or Scam

Prosperity is a large property developer with at least a dozen developments in the Midlands and North of England. A…

read more
Ourspace

Bar Works Inc

Bar Works Inc 3000 2000 Safe or Scam

Bar Works Inc was an investment involving more than 20 scam companies in the USA, the Bahamas, Turkey and elsewhere…

read more

Solari Energy

Solari Energy 2000 1333 Safe or Scam

This recovery action relates to an investment involving Solari Energy based in Australia, Global Biofuels Group based in Hong Kong,…

read more