Wolf of Wall Street mantra used by company to prey on the unwary.
We are proud to announce the arrival of the much anticipated Alternative Investment Exchange.
Investors can now list all their “alternative” investments in one place, inviting offers from interested parties attracted by the increased sale-ability that comes when these investments are pooled.
To find out more click here.
It isn’t just the Investor who falls prey to fraudsters.
There have been a spate of companies set up in recent years that have “stolen” the identities of legitimate companies of good standing.
Investor Protectors now extend their services to include investigatory work to undercover the persons behind theft of a company’s identity.
If your company has been a victim you will find our service of use.
For a consultation please contact us.
The firm was ordered into liquidation after an investigation found it mis-sold wildly overpriced carbon credits to investors, using high-pressure sales tactics and misleading statements. Read more.
Police target ‘boiler room’ frauds
Access to pension fund cash and historically low interest rates on savings mean people are looking for investment opportunities that leave them vulnerable to criminal “boiler room” scams, a top fraud detective said.
Good news from Solar 350 this week as NASDAQ listed Chinese renewables investors gave the “green light” for two of our 100MW solar development projects in the S. Atacama desert, Chile. (You can learn more about this project in detail in our EIS Investors section here). Never satisfied, Solar 350’s MD Nick Dimmock set off on a mini trade mission to explore further opportunities for building renewable energy in Colombia and Panama. Read more