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Is there a company which chases up on Boiler Room Scams

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Is there a company which chases up on Boiler Room Scams?
Hello, Interpol would the most logical choice, what was the nature of the scam? Thank You Tom
Customer: replied 7 years ago.
Hello Tom,

Atkins, who resides in Zurich, acts a a broker in American holdings. I have reported the matter to FSA and to the City of London Police, who have a specific cell dealing with such matters called (I think) Operation Archway.

The holdings never materialize but there are calls for ever increasing investment. Atkins claims to work for a Company called Hoffman Stanley which he claims is linked to Morgan Stanley, which the latter denies. His address is false and is the name of a non existent bank in Zurich.

Many thanks,


Hello, Interpol has a division for Financial scams and inter net fraud.

Here is Interpol's contact information

Thank You Tom

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