de Verre Lloyd Cold Calling Potential Investors

de Verre Lloyd have been cold calling and using very aggressive selling tactics on potential investors. Care should be exercised when dealing with this Company, whose name has been flagged up by the authorities in Hong Kong, Singapore, Australian, New Zealand and others.

There is an ongoing discussion on de Verre Lloyd at the Boiler Rooms UK site. There is also a discussion on de Verre Lloyd opened up at the VRI Open forum.

There are statements from victims of de Verre Lloyd on the Boiler Rooms thread, as well as website details, which can be quite revealing.

They are known to have traded in Ability Holdings shares, in some cases without the express authority of their 'clients'. The first incident recorded at the Boiler Rooms site was in September 2004, and the last in November 2004. but current information suggests that they are active again. It is believed that they have been operating as early as 2003, which is when their web site was first created.

A classic tactic has been to suggest that investors 'Trade Up' their dead stocks, for new pink sheet regulated stock, which in the end prove to be equally worthless. They are believed to have played this trick with SPMS to AYHC.

There is enough evidence to suggest that great caution be exercised when dealing with these people.