Investigations

StratXMarkets Binary Options Case

StratXMarkets Binary Options Case 4100 2500 Safe or Scam Support

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…

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Prosperity and Allchurch

Prosperity and Allchurch 360 240 Safe or Scam Support

Prosperity 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…

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Bar Works Inc

Bar Works Inc 500 333 Safe or Scam Support

Bar 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…

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Solari Energy

Solari Energy 2000 1333 Safe or Scam Support

This 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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