General
Boiler room stock fraud
The home page for Stock Watchers.
Articles pertaining to boiler room activity
A selection of articles to help educate you about boiler rooms,
their activities and associated topics.
Advice
If you think you may have been caught, then here are some suggestions on what
you can do.
Articles
What Is A Boiler Room?
This article was written in the Guardian circa 2003 and gives a
valuable insight into the operation of a boiler room.
Anatomy of a stock fraud
Some detailed information into how a stock fraud can get put together.
Boiler Room Crook Jailed
Details on the Michael Newman case.
English and Irish in Boiler Room Raid
Details of Boiler Room raids in Bangkok.
Detailed Analysis of Boiler Room Operations
Details of Boiler Rooms Operate in Europe and the Far East.
Regulation S restricted shares. A curse on all non US investors.
SEC files charges
against boiler rooms.
How to avoid stock scams, information from the SEC.
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Brokers
Wattle Recovery
Another boiler room targeting UK investors.
Hoover dePlache
Another boiler room targeting UK investors.
Langley Advisory
Another boiler room targeting UK investors.
Warburg and Ross
Another boiler room hits the streets.
Black and White Investments
Cold calling UK Investors, but are on the FSA warning list?
Pacific Continental
Dealing from the UK, but are they legitimate?
Trenton Hassel Investment Ltd
Are seeking investors of International Biometrics, with dreams of milk and honey. Don't be fooled.
Wallstreet Asset
Management
are cold calling UK investors offering shares in UK property.
Sterling Financial
Corporation are cold calling UK investors and attempting to
acquire Slender Life shares
Bell International Asset Management are
cold calling UK investors, trying to purchase Stem Genetics shares.
Drake Asset Management are
cold calling Australian investors, trying to purchase International
Biometrics shares.
Financial Assets
Corporation
are cold calling
UK investors, seeking information regarding non performing shares.
Insta Trade are calling UK investors,
in the early part of 2005.
SMI Private Equity appear to be
branching into oil and gas investments.
D Meredith Gray appear to be perpetrating
a secondary boiler room scam.
Meissner Goodison
Lee & Associates
are exhibiting all the hallmarks of a boiler room slopping operation.
Heritage Financial Inc
More suspected boiler rooms. Heritage
Financial Inc are cold calling potential investors, trying
to buy worthless shares at a premium price.
Parker Rowe
Another excellent piece by Tony Hetherington of the Mail on Sunday has
highlighted Parker Rowe, yet another
boiler room whose sole aim appears to be to defraud investors of their
money.
de Verre Lloyd
de Verre Lloyd were calling UK investors, since around September 2004, and are
believed to have started operations again and exhibit the signs of a boiler room in operation.
Lox International
Lox International have started calling UK investors, since around November 2004
and exhibit the signs of a boiler room in operation.
Crest International Holdings
Crest International Holdings have started calling non US investors,
and exhibit the signs of a boiler room in operation.
Thorpe Callow & Rowe International
Thorpe Callow & Rowe International have been calling boiler room victims since early 2005.
Nationwide Mergers & Acquisitions
Nationwide Mergers & Acquisitions have been calling boiler room victims since early 2005.
Kline Management
Kline Management were a firm that claimed to be working out of Brussels.
Bailey & Bennett
Bailey and Bennett have been calling boiler room victims since early 2005.
Milton Dewar Asset Management
Milton Dewar Asset Management started calling boiler room victims around November 2004.
Stanley Cooper Asset Inc
Stanley Cooper Asset Inc have been cold calling boiler room victims since around September 2004.
Bailey
and Bennett Map
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