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This series follows the rise and now fall of the “Trotta Empire”, which most know as Silverpoint. A story which is still unfolding.
In this series, you are provided with information on how the scams operate, and their “Modus Operandi”, from how the truth is twisted to snare you, all the way to how easy it is to “register” a company.
The articles are in order of date published
- A Lesson in Due Diligence Registered Companies: Genuine or Not?
- Scams, Dormant & Off The Shelf Companies
- Claims & Exits: Another Dubious Player?
- Scams: A Never Ending List
- Cold Callers: Are They Who They Say They Are?
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