Shepherd Cox Director IVAs Withdrawn. Last week the meeting to seek approval from creditors for the Individual Voluntary Arrangements proposed…
read moreIFMRRC Scam. IFMRRC is an acronym for a network of China-based scammers. IFMRRC claims it is the International Financial Markets…
read moreFestival Hotels Group Appoints New Director Peter Robert Shakeshaft has been appointed as a director of Festival Hotels Group Ltd. …
read moreChinese Withholding Tax We have received details of another share scam. This time it is being perpetrated by two organisations…
read moreShepherd Cox IVA Proposals In our previous article here we gave an overview of the Shepherd Cox Directors’ IVA Proposals. …
read moreShepherd Cox Director IVA Proposals. Part One. Thanks to those creditors of Lee Bramzell and Nick Carlile who have forwarded…
read moreUCIS Advice Point and KL Capital. Just when we thought we had finished reporting on UCIS Advice Point and the…
read moreSafe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s…
read moreShepherd Cox Action in Taiwan. In November 2020, Taiwanese authorities announced the prosecution of two regional sales agent companies involved…
read moreEssex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and…
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