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cooperateinsurance.com is a scam linked to Market Effects, Brokers Community and Traders Insurance Bureau. Mark Edward (not his real name) is working his socks off to find as many ways…

Further to our recent article on Van Gossum Consult and St Johns Asset Management we are pleased to announce the closure of Crest Security Contracts Ltd. This closure was enforced…

Insolvent Claims Solutions Ltd, company registration number 08669087, is a legitimate UK company.  It is not the subject of this article.  Unfortunately, the company name has been cloned by a…

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

This is a warning to investors in binary options who have been contacted by Mark Edward of marketeffects.co.  Brokers Community is a scam. We issued a warning about Market Effects…

Further to our earlier article on the Vital Corporate Solutions scam in Dubai, more people have come forward to describe how they were also tricked into sending money to this…

Market Effects is operating a follow-on-fraud.  Mr Mark Edward (it will not be his real name) is writing to investors in trading scams, e.g binary option trading or commodities trading,…

A week ago investors were informed that Mr John Joannis would be contacting investors with Carlauren’s latest offer.  Bearing in mind the state that the Carlauren Group properties are in…

The Park First saga continues on Monday 4th November with a court hearing requested by Smith and Williamson, the administrator appointed by the Park First directors. As mentioned in previous…

The Bureau of Fair Contracts is a scam. The BOFC is running a follow-on-fraud targeting the victims of the European Property Coin scam. It is highly likely that victims of…