Announcement: THE EXPOSURE of FINANCIAL VAMPIRES

Dear friends of our website,

It is with pleasure that we announce that we will soon be publishing new, exciting content:
One by one, we will reveal the names of the scammers involved in the “Investment Scam Asia”.

Our report “Financial Vampires 2023”, which analyses the data of numerous victims worldwide, and evaluates the tips of several whistleblowers as well as private investigations, is nearing completion.

We now know dozens of the people involved and have evidence!

Our report will be handed over to FBI, INTERPOL, EUROPOL, SCO and NCA in the UK and to all investigating law enforcement agencies (e.g. Austria, Germany, Switzerland, Hong Kong, Malaysia, Singapore etc.).

In addition, we will publish the names and faces of the fraudsters on our website:
“From lowly soldiers to generals”.

In several weeks, we will start revealing the first names, including personal details. After that, we will successively reveal all the key figures.

To make you curious about the upcoming revelation, here are the faces of some “subordinate soldiers”.

Scammers in Malaysia 2018

At the same time, we end our call for whistleblowers.

Financial Vampires Report - Cover

News

Unhappy New Year, Scammers!

Over the past few days, we have published many new pages pointing out fraudulent “investment advisors”.

Read More

The many siblings of TDR Capital International

We introduce numerous “siblings” of the fraudulent website “TDR International Limited”

Read More

Zeus Investments, Trade Direct Capital and an update on Vine Investments

Zeus Investments Website: https://zeusnus.com/ Speech AIs like ChatGPT or others facilitate the scammers’ work. This explains why new scammer sites come up with plenty of press releases. Zeus Investments is a […]

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materials

Phone numbers of the fraudsters

Here we have compiled the telephone numbers currently used by the fraudsters. All appear to originate from the same number space. Sometimes even identical telephone numbers are used for different […]

Voice samples of Scammers

Update from 01. December 2021We have added voices of a “Trading Floor” employee and “Senior Vice President” Patrick Jones of DC Witter Group. If you have been harmed by Ward […]

Business cards of the fraudulent companies

On this page there is a collection of business cards of the “represantatives” of of some of the fraudulent companies. Gentry Wilson Partners Radford Taylor Partners Ward Henderson Management Lewis […]

List of Trade Limiteds used for money transfers.

This page lists the banks and the shell companies (“Trade Limiteds”) known to us, through which the fraudulent companies routed victims’ money. Each shell company is shown with the bank […]

Useful links

The form of investment fraud described on this website has reached frightening proportions. Unfortunately, the interest of public institutions – be it public prosecutors, police authorities or politicians – is […]

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    media@investment-scam-asia.com