WHERE ARE THE FINANCIAL COPS WHEN YOU NEED ‘EM? Bangkok’s boiler rooms,some of whom have paid vast amounts of cash to Thai police and army officials, have of course conned multi-millions of dollars out of people worldwide – but few of them have actually conned governments. Now Croatia is waking up to the fact that […]
The website for Sparta Matrix which projects itself as a global leader in infrastructure development with US$1.4 billion in assets and US$2.5 billion in infrastructure projects… is down. It would appear that the infrastructure of Sparta Matrix, exposed on this site as a boiler room – or illegal share trading house – and one of […]
Sada se crvena osloboditi od nitkova iz Sparta Matrix! Just as ancient Sparta was swallowed up in the Greek Empire, Sparta-Matrix that great Bangkok boiler room which has evolved into company attempting (not really) to run a ports and logistics system on Croatia’s coast, is now toast. But that will not stop some suckers ploughing […]
The notorious SpartaMatrix company which has been running boiler rooms out of Manila and Bangkok is, it appears, in a spot of bother. It has been washing its cash into port facilities in Croatia pretending to have some sort of logistical know-how. The holding company Miklavja LC has gone belly up and filed for bankruptcy […]
FRAUD WARNING – SPARTAMATRIX- People with cash to invest should beware of SpartaMatrix which has either recently revived its activities or was never closed down. It is of course a boiler room, started by Paul Richard Bell, one of the Bangkok Five ‘Wolves’ and operates out of the Philippines. It has a very fancy website […]
Andrew Drummond is a British independent journalist and occasional television documentary maker. He is a former Fleet Street, London, journalist having worked at the Evening Standard, Daily Mail, Mail on Sunday, News of the World, Observer and The Times.