This recovery action relates to an investment involving Solari Energy based in Australia, Global Biofuels Group based in Hong Kong, a currency exchange company based in Switzerland, I-transact Ltd based in the UK and Igoria Trade based in Poland. The SOS investigation revealed that this was a smokescreen. The perpetrators were British citizens living in the UK assisted by a man in Australia. 38 investors are now involved in a GRA established by Safe Or Scam and led by a UK solicitor.
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