Scams & Frauds | Question Categories | Investor Square | Investor Reviews and Online Community

Friday, March 31, 2023

Investor Square | Investor Reviews and Online Community

Scams & Frauds 19 Questions

3 Votes 11 Ans

How can I contact Essex & London Limited? Have they gone into liquidation?

Featured28.77K viewsInvestor Square Changed status to publish April 5, 2019Scams & Frauds

0 Votes 0 Ans

APEX ALGORITHM

1.64K viewsandy smith Asked question August 5, 2021Scams & Fraudsinvestment scam

0 Votes 2 Ans

How to recover funds from London Capital & Finance? Is there a joint case one can join?

5.82K viewsSinbad Answered question September 10, 2020Scams & Frauds

1 Votes 13 Ans

Westway Holdings Ltd

23.55K viewsSinbad Answered question September 10, 2020Scams & Fraudsasset backed property bonds investment scam

0 Votes 7 Ans

Dolphin Trust (German Property Group) GMBH- How to Recover Funds? Any Joint Cases

19.07K viewsInvestors Help Answered question August 20, 2020Scams & Frauds

-1 Votes 15 Ans

Park First saga. Everton Rose: A scam or genuine? How can I tell?

16.45K viewsInvestor Square Changed status to publish June 29, 2020Scams & Fraudsscam pegasus

5 Votes 76 Ans

Is park first’s car park investment a scam or a legitimate investment?

93.13K viewsShaari Answered question April 25, 2020Scams & Frauds

0 Votes 0 Ans

Uk stock and Bonds Limited, Ropemaker Street

2.60K viewsHKerin Asked question February 28, 2020Scams & Fraudsscam

0 Votes 0 Ans

Park First car park victims alliance

2.86K viewsjuliechan Asked question September 12, 2019Scams & Fraudslondon capital finance advice

0 Votes 0 Ans

Park first victims

2.95K viewsmtm Asked question September 5, 2019Scams & Fraudsstore first winding up

0 Votes 7 Ans

Exmount Commercial Development: Won’t Answer Calls, Late on Payments. Any advice?

11.81K viewsjacin Answered question August 8, 2019Scams & FraudsExmount Commercial Development Exmount Commercial Development scam jade state wealth

0 Votes 1 Ans

Blackmore Bonds – Should I Invest?

4.66K viewsInvestor Square Changed status to publish July 10, 2019Scams & Frauds

0 Votes 0 Ans

Liberty House Capital Artesian Water – Is this a legitimate investment?

3.01K viewsInvestor Square Asked question June 21, 2019Scams & Fraudsliberty house artesian water liberty house capital review liberty house capital scam

0 Votes 1 Ans

Holiday Property Bonds – Has Anyone Invested?

4.89K viewsInvestor Square Answered question April 5, 2019Scams & Fraudsholiday property bond holiday property bond login holiday property bond review holiday property bonds my holiday property bond login

0 Votes 1 Ans

Has anyone recovered their funds from BND Levante Group (Spanish property bonds)

3.24K viewsInvestor Square Asked question March 28, 2019Scams & FraudsBND Levante BND levante scam spanish property bonds scam

0 Votes 0 Ans

North Dakota Bakken Oil Field Hotel Accommodation Investment

3.01K viewsInvestor Square Asked question March 28, 2019Scams & Fraudsbakken oil field NDD group north dakota north dakota developments

0 Votes 0 Ans

Is Fast Item’s Avix investment a scam or a legitimate investment?

3.06K views貓咪 Asked question August 18, 2018Scams & Frauds5 years 7% rent Avix office Fast Item Avix

0 Votes 2 Ans

How to recover funds from Magna Crowd? Merthyr Wind Bond Investment

6.93K viewsAnonymous Answered question July 24, 2018Scams & Fraudsmagna crowd merthyr wind bond review scam

Copyright Investor Square 2011-2020. No part of this site may be reproduced without our written permission. All Rights Reserved. InvestorSquare is part of RK Digital Media Ltd, which is a registered limited company in the UK & Wales under registration no:07811786, with registered offices at 63 St Mary Axe, London,EC3A 8AA, United Kingdom. R K Digital Media Ltd 07811786 is not regulated by the Financial conduct authority and does not offer financial advice, the information provided by Investor Square is for informational purposes only and does not constitute any kind of financial advice, and does not act an an investment introducer. Always seek financial advice from a qualified financial advisor prior to making any decisions.