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Financial Fraud, Scams and Investigations

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I am interested in connecting with any Institution, private investor or IFA with clients who have been scammed or defrauded in the last few years through complex financial arrangements or investments which have gone wrong. 

Examples might be Carbon Trading, Ponzi schemes, Offshore Tax Avoidance schemes, Sideways Loss Relief, Bank Guarantee fraud, Boiler Room Fraud, Keydata investments. The more complex, the better.

Investments / Investors in crisis, we have investigators and solutions providers on hand to solve any issue. Please feel free to comment on Citywire so that other users are made aware of any issues or contact through the website for confidentiality.
please help


I didn't find the right solution from the internet.


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