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It is important that you understand the Terms of Use applying to this website. The material it contains is NOT COMPREHENSIVE and is meant to contain matters and information that may be of general interest. The material is amended or updated from time to time, however it may still contain errors or not reflect the most recently available information. The information on this website is general information only. It is NOT PROFESSIONAL ADVICE. You should refrain from acting upon it without first obtaining specific professional advice from us or another qualified practitioner regarding your particular circumstances or areas of interest. Use of information from this website IS NOT A CONTRACTUAL OR CONSULTANT TO CLIENT RELATIONSHIP and any reliance you place upon it is entirely at your own risk. NO POSTS CONTAINING ANY OBVIOUSLY DIRECT SOLICITATIONS WILL BE ALLOWED TO STAND. This Board has been created as a venue for those who seek to continue the spirit of information sharing regarding the backgrounds of and/or the experiences others have had with individuals/entities who/which have offered or are offering fraudulent investment transactions relating to unregistered private placements, high-yield investment opportunities, HYIPs, the buying and/or selling of corporate/bank-issued instruments, loans, project financing transactions, or other fraudulent business practices to investors worldwide. This Board has also been created for those who wish to disclose the names and the events of the activities of fraudsters who have attempted to or have scammed investors out of money and/or assets. Each poster is responsible for their message posted. Inappropriate messages will be deleted immediately without warning by the Administrator of this Board. Any and all comments, suggestions and/or questions regarding the operations of this Board and/or postings made herein, should be sent to diligizerii@yahoo.fr.

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