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FFCC-org.com Scam – High Street GRP
FFCC-org.com Scam – High Street GRP 300 233 SOS Team

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…

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Blumarble Capital Follow-On-Fraud
Blumarble Capital Follow-On-Fraud 300 233 SOS Team

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.…

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Alexander David Securities Ltd in Liquidation
Alexander David Securities Ltd in Liquidation 500 333 SOS Team

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…

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Moorwand and UPayCard Update
Moorwand and UPayCard Update 350 329 SOS Team

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…

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Scam Alert
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FF Returns Scam Alert
FF Returns Scam Alert 300 233 SOS Team

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…

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UPayCard Scam and Moorwand Ltd
UPayCard Scam and Moorwand Ltd 350 329 SOS Team

UPayCard Scam and Moorwand Ltd. We have been working for some time with an investor who lost a lot of money in a binary option scam and have been tracking…

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Green Swan Holding Ltd Bond – Simon Whittley-Ryan
Green Swan Holding Ltd Bond – Simon Whittley-Ryan 300 200 SOS Team

Green Swan Holding Ltd Bond – Simon Whittley-Ryan. In Dec 2021 we were contacted by a man who said he had information on Simon Whittley-Ryan, his attempts to hide money…

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Ward & Co Insolvency Practitioners Scam
Ward & Co Insolvency Practitioners Scam 300 233 SOS Team

Ward & Co Insolvency Practitioners Scam. We have been contacted by a few investors and by a genuine Claims Management Company called ACL Consultancy regarding an attempt by scammers to…

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Sky Capital Holdings Inc Money Mule Account
Sky Capital Holdings Inc Money Mule Account 300 233 SOS Team

Sky Capital Holdings Inc Money Mule Account. Following our recent article on the LXK Inc and Wellington Capital Group scam – LINK, we have been contacted by a person who…

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Scam Alert
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Maddox Capital Partners Scam Alert
Maddox Capital Partners Scam Alert 300 233 SOS Team

Maddox Capital Partners Scam Alert. Yesterday we wrote an article – LINK about a follow-on-fraud being perpetrated by an organised crime gang operating under the name of Porterfield Financial Holdings. …

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