Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
| Arbitrage trading scam run from a virtual office in Hobart|
Princept trading, MGS Trading, Hazina and Kingdom first financial are all the same company.
Check out www.aicinternational-complaints.com to see the extent of the scam