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Martin Finch Scam Swap

Martin Finch Scam Swap 600 234 Safe or Scam

Investors in the five UK oil companies run by Martin Finch have received an email outlining a new proposal which…

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Carlauren Group and John Joannis

Carlauren Group and John Joannis 3000 1997 Safe or Scam

Carlauren Group and John Joannis have written to Carlauren investors attempting to persuade them to support the appointment of their…

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Recover Funds UK is a Scam

Recover Funds UK is a Scam 3000 2327 Safe or Scam

Recover Funds UK is a scam. A day after we published an article warning that cooperateinsurance.com is a scam we…

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Cooperateinsurance.com is a Scam

Cooperateinsurance.com is a Scam 3000 2327 Safe or Scam

cooperateinsurance.com is a scam linked to Market Effects, Brokers Community and Traders Insurance Bureau. Mark Edward (not his real name)…

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Phenco Justice

Closure of Crest Security Contracts

Closure of Crest Security Contracts 3000 2000 Safe or Scam

Further to our recent article on Van Gossum Consult and St Johns Asset Management we are pleased to announce the…

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Insolvent Claims Solutions is a Follow-On-Fraud

Insolvent Claims Solutions is a Follow-On-Fraud 3000 2327 Safe or Scam

Insolvent Claims Solutions is a follow-on-fraud initially targeting the victims of the European Property Coin scam, but which will undoubtedly…

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Phenco Justice

Communication to Park First Victims

Communication to Park First Victims 3000 2000 Safe or Scam

Below is the text of a communication to Park First victims by Finnbar O’Connell, Joint Administrator of Park First companies,…

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Brokers Community is a Scam

Brokers Community is a Scam 3000 2327 Safe or Scam

This is a warning to investors in binary options who have been contacted by Mark Edward of marketeffects.co.  Brokers Community…

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Vital Corporate Solutions Scam

Vital Corporate Solutions Scam 3000 2905 Safe or Scam

Further to our earlier article on the Vital Corporate Solutions scam in Dubai, more people have come forward to describe…

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Market Effects is a Follow-On-Fraud

Market Effects is a Follow-On-Fraud 3000 2327 Safe or Scam

Market Effects is operating a follow-on-fraud.  Mr Mark Edward (it will not be his real name) is writing to investors…

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