1, Report:
#309067
Posted Date:
Jan 25 2011
Spectre Trading, Blue Point Trading, Arbitrage Trading Scam Sydney And Mermaid Beach Australia
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT, Mermaid Beach QLD and now Sydney NSW. Unfortunately, I am a victim of this scam, however fortunately, I only lost what I could afford to lose, but I am sure...
Entity
Spectre Trading, Blue Point Trading
Categories: Investment Brokers
2, Report:
#306906
Posted Date:
Mar 03 2009
WTS Investments (Rhodes Peninsular) Rip-off Scam Company Gold Coast Australia
Rhodes Peninsular, WTS Investments, Blue Point Trading Pty , Napra PTY, SAINT GALLEN Aussoft ...formerly Reveera, NOW Globalsoft! Scam! Ripoff! Thieves! Stay away! Gold Coast Other
PO BOX 4401
Ashmore Plaza
Queensland, 4214
These people steal millions from hard worki...
Entity
WTS Investments - Rhodes Peninsular
Categories: Computer Software
3, Report:
#311254
Posted Date:
Feb 23 2008
Spectre Trading I was ripped off for $7700 by Spectre Trading Canberra Australia Internet
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT. Unfortunately, I am a victim of this scam. This scam involves two companies, Spectre Trading Pty Ltd and Blue Point Trading Pty Ltd. There may be others conne...
Entity
Spectre Trading
Categories: Financial Services
4, Report:
#306782
Posted Date:
Feb 06 2008
Blue Point Trading Pty , Napra PTY, SAINT GALLEN Aussoft ...formerly Reveera, NOW Globalsoft! Scam! Ripoff! Thieves! Stay away! Gold Coast Other
These people steal millions from hard working people. They take your money and drip feed it back to old clients to prevent them claiming a refund. Then when there are too many clients the close the company and start again. Stay away. The full list of those companies who are all int...
Entity
Blue Point Trading Pty
Categories: Computer Software