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Scam Sellers Charged With Fraud. Many victims of scam investments would like to see the people who sold the investment to them prosecuted. It rarely happens due to apathy by…

Moorwand Ltd Embroiled in Scandal – FCA Investigates Complaint. Following a report to the FCA by a Safe Or Scam client, the Financial Conduct Authority has confirmed it will investigate…

Chartered Trading Standards Institute – Scam Alert. Victims of the Essex and London Properties fraud are being contacted by telephone and email by a bogus scam group calling itself the…

Andre Schut, Simon Whittley-Ryan and Platform Trading Investment Scams. Since we published our article on the Green Swan Holding Bond at the end of June – LINK to article, we…

Longview Financial Services Scam This week we have reported on two different follow-on-frauds aimed at victims of investment scams.  The articles can be read on these links Blumarble Capital Follow-On-Fraud…

FFCC-org.com Scam – High Street GRP. Investors in the collapsed High Street Group (High Street GRP Ltd and associated companies) investment are being contacted by a scam company calling itself…

Blumarble Capital Follow-On-Fraud. It’s a scam. We were recently sent these emails from an investor we shall call John.  John is someone we have known for a very long time.…

Alexander David Securities in Liquidation. The disgraced financial services firm, Alexander David Securities Ltd – LINK to Companies House, has placed itself into voluntary liquidation.  The company has been accused…

Moorwand and UPayCard Update. Last week we published an article on UPayCard describing how it acted as a money mule for at least one binary option scam – LINK to…

FF Returns Scam Alert. A group of scammers operating under the name of FF RETURNS is contacting the victims of collapsed investment schemes promising to be able to recover all…