Harley Street Crypto Club Scam We were contacted by a man who had invested in Harley Street Crypto Club asking us if he had been the victim of a scam.…
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Insolvency And Law Threatens Closure. This is our third article covering the activities of Peter Murray, Insolvency And Law Ltd, Marcia Abbott, Britena Clarke and Gill Clow. During a recent…
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Delta Management Services and Roccaforte Scam. In the last week of July 2023 a zoom meeting was hosted by an allegedly Hong Kong based company calling itself Delta Management Services. …
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Safe Or Scam Bigger Than Wikipedia. I know what you’re thinking. That can’t possibly be right. Well, we have to tell you that for a while we were 30 times…
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Simon Whittley-Ryan Legal Action Starts. Simon Whittley-Ryan is a scammer we have been investigating for more than five years. During this period he威而鋼 has established a litany of failed scam…
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Sales Agents Sent To Prison. This month we have been informed that a criminal case where we provided information to a group of investors for onward transfer to the investigating…
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Insolvency And Law Update. Following publication of the article titled Peter Murray and the Insolvency And Law Scam – LINK HERE, we were copied into an 8-page letter from Insolvency…
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Peter Murray and the Insolvency and Law Scam. Peter Murray is the owner and director of Insolvency And Law Ltd. He is supported by a small team of Marcia Abbott,…
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Berkeley Trading Ltd Scam Alert. A poor quality scam operating under the name of Berkeley Trading Ltd is being heavily promoted to the public. We are grateful to a reader…
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Qualia Care Brief Update. WE INVITED NICO BRUYNIKS, SEVERAL OF HIS INVESTOR CO-ORDINATORS, SHORTLANDS LAW AND ALASTAIR DOBBIE TO GIVE THEIR COMMENTS ON THIS ARTICLE. MR BRUYNIKS RESPONDED WITH COMMENTS.…
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