- Welcome
- 1Wealth
- A cautionary tale of Punting Funds..
- ABC’s report into the Qld scams
- ACCC giving Bad advice
- Alipay IPO
- Alternative Investments International
- Article from The Age
- ASIC gets a serve
- Asset Solutions Australia
- Aston Forex
- AT Partnerships
- AU Wealth Generation and The Binary Code Method
- Aumine
- Australian Market Trading Professionals
- Australian Tipping Guru
- Australians conned out of over $113 million
- AustWise Traders
- AWS
- Bachmanngroup.net / Overtheodds.net
- Ballantyne and Barrows
- Before you invest – Investigate !
- Bet WIth Us 365
- BetOTL
- BGC Trading
- Bidlife
- Binary Options Scams
- BondCleaners
- Brookshire Traders
- Business For Now
- Cambridge Options
- Capital Group Holdings
- Capstone Litigation
- CCC raid Mick Featherstone’s home
- Celebrity endorsed Bitcoin scams
- Charterhurst Agencies
- ClearwaterOptions
- CM Business
- CM Traders
- Cold Trading International
- Collecting Profits
- CommInsure. Can’t.
- Compare the Market pay your bills scam
- Could senior Qld Police officiers be involved in scam coverups?
- CS Solutions
- DC Solutions
- Don’t let the bastards steal your money!
- Door to Door sales scams
- Douglas and Partners
- E-Wealth Building
- Economic Fraud warnings
- Emerald Sports and Cloverleaf Bookmakers
- Etrade Capital
- eTrading Solutions ETS
- Eurobond FX
- Exelon Group
- Exelon Group and Cold Trading International Arrests!!
- Extortion ??
- Fair Trading Qld are on to it!
- Fake MobileCiti callers
- FB Trading
- Featherstone associates charged
- Financial Freedom Australia
- Freedom Circle
- Gemini Capital Markets
- Goldencove Inc
- GTA Pacific
- Guardian ATS
- Harry Omeros charged with Fraud!
- How to identify an investment scam
- I-Selections
- Income Connect
- Industry Support And Services
- Inner Circle Strategies
- ITZA online
- JMItech
- Kensigton Trade
- Keystone Finance
- Krajewski Lambe Advanced Strategies
- Lark Arbitrage -Telegram ETH crypto scam
- Lay Trading Solutions
- Laybet professionals
- Laybets
- Lifestyle Profits
- Market Trading Global
- Mick Featherstone charged!
- More charges laid on Gold Coast scammers
- More probes into Qld Police Service
- Newmont Trading and PBX300
- One LIfe
- OzPlatinum
- Passive eBay Income
- Passive Income Creations
- Peter Foster implicated in Sports Trading Club scam
- PHG Trading
- Pie in the Sky
- Police raid more Boiler Rooms on the Gold Coast
- Police raid two Boiler Rooms on Gold Coast
- Premium Wealth
- Prestige Capital
- PrimeFMS
- Proficient First
- Profit Online Bizz
- Property Investment Providers
- Royal Guide Line
- Rutherford Franklin and The Dominion Group
- Sanitatum Group
- SportsAllBet
- Synergy Financials
- The ATP variations
- The Aussie Method
- The Shady side of the Gold Coast
- Threats
- Timber Hill scam raided on 60 Minutes
- TPZ International
- Trading Capital Partners
- Trilogics
- Triple Seven Brokers
- TRP Capital
- TRP Invest
- TRP, GTA, OWS EUROSOFT SCAM UPDATE
- Trust Capital
- Two jailed for 10 years for fraud on Gold Coast
- UK authorities have their act together
- UKhomebusiness
- Universal Trading Strategies
- Wealth Online
- Who to go to for help
- Windsor Heath Capital scam
- WSUnity
- WWM Enterprises
- Zurmont Capital
I cant believe it but True Wealth are back https://www.truewealth.com.au/ these guys are still in the same office in surfers paradise. Same tricks different website!
well ASIC just shut down all the companies and banned the directors for 7 years…. seems like Mitch was able to get out of it and put the blame onto scott. see ASIC media releases.
Grrr, I’ve a blog on my website and it sucks. I actually
removed it, but may need to bring it back again. You gave
me inspiration!
Keep on writing!
I registered with a scam broker and was tricked into putting in money, they also took money from my card without my consent. I had to hire a solution professional to recover my funds.
which broker?
ASIC and the police raid Gold Coast Scam – Camori Investments, Ricarmo and Paradise Financial, all busted.
http://www.goldcoastbulletin.com.au/business/detectives-raid-surfers-paradise-businesses/news-story/6bd9fa317c8a2ca34b0b6e20bfbdd5e3
All three companies are owned by Mitch Cator from failed businesses such as Primero and used to run a failed trading room for traders international
I am a client of Camori, I cant see how this is a scam, my money is with hub24, pretty sure they are an Australian listed company and I have never given any funds to Camori directly. Super went from my previous super to Hub24 which was easy enough, had some issues with one of the rollovers but all good. My performance has been fine and I am invested in big global managed funds, in comparison to my other super accounts where I had no idea what I was invested in. Yeah the fees are a bit higher but I get the value. I have called them and they are in business and operating as normal, I think if there was an issue they would have been closed down. they were not. Nick