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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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Category: boiler rooms

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BEI TRADING – PHNOM PEN BRITS POSING AS TOKYO BROKERS IN NEW SCAM
  • boiler rooms
  • scammers

BEI TRADING – PHNOM PEN BRITS POSING AS TOKYO BROKERS IN NEW SCAM

  • Andrew Drummond
  • 7th October 2018
  • 1

BRIT ‘BOILER ROOM’ BOYS PLAN TO DINE OUT ON AUSSIE PENSION FUNDS IN THE FLESHPOTS OF CAMBODIA. SCAM WARNING:  PHONEY ‘BEI TRADING’  SELLING FAKE SHARES […]

WESTRATE CAPITAL – BOILER ROOM WARNING
  • boiler rooms
  • scam
  • Wolves of Bangkok

WESTRATE CAPITAL – BOILER ROOM WARNING

  • Andrew Drummond
  • 1st May 2016
  • 1

ITS BEEN A SCORCHER IN THAILAND BUT DON’T FALL FOR THESE CHUMPS This is a warning about a virtual company called Westrate Capital Management a […]

IS THIS THE DEATH KNELL FOR THAILAND’S ‘INDEPENDENT FINANCIAL ADVISERS’
  • boiler rooms
  • independent financial advisers

IS THIS THE DEATH KNELL FOR THAILAND’S ‘INDEPENDENT FINANCIAL ADVISERS’

  • Andrew Drummond
  • 10th February 2016
  • 2

THAI SECURITY EXCHANGE BRINGS CRIMINAL CHARGES – SOME ARE LEAVING AND WEBSITES ARE DOWN With the announcement this week that Thailand’s Securities Exchange Commission is […]

FRAUD ALERT: ‘I’m not one of those salesmen….I’m a stockbroker!’
  • boiler rooms
  • Uncategorised

FRAUD ALERT: ‘I’m not one of those salesmen….I’m a stockbroker!’

  • Andrew Drummond
  • 14th October 2015
  • 5

BOILER ROOMS CURRENTLY TOUTING FOR ‘INVESTORS’ IN ALZHEIMERS CURE Asia’s infamous boiler rooms have begun offering ‘not to be missed’ shares in a pharmaceuticals firm […]

REVENGE PORN PART 2 – BLACKMAIL
  • boiler rooms
  • Uncategorised

REVENGE PORN PART 2 – BLACKMAIL

  • Andrew Drummond
  • 20th February 2015
  • 6

BEHIND THE WATER PIPES MEN’S TOILET – THE ‘CLASSROOM’ – PATTAYA Following the last story it is quite clear that some people are not very […]

BLIND EYE TO MURDER? – BANKS ACCUSED OF COLLUDING WITH BANGKOK BOILER ROOMS
  • boiler rooms
  • Uncategorised

BLIND EYE TO MURDER? – BANKS ACCUSED OF COLLUDING WITH BANGKOK BOILER ROOMS

  • Andrew Drummond
  • 19th January 2015
  • 1

 BANGKOK BOILER ROOM KING WORTH US$150 MILLION A story in the South China Morning Post yesterday may give a further clue to readers why I am […]

ANDREW DRUMMOND IN ‘HIT MAN’ SHOCK
  • boiler rooms
  • Uncategorised
  • Wolves of Bangkok

ANDREW DRUMMOND IN ‘HIT MAN’ SHOCK

  • Andrew Drummond
  • 14th October 2014
  • 15

ONE MILLION HITS LAST MONTH Last night and again today this Bangkok based internet website www.andrew-drummmond.com topped one million page views in a month. That […]

POLICE, ARMY, ON THE TAKE FROM WOLVES OF BANGKOK – CLAIMS
  • boiler rooms
  • Uncategorised
  • Wolves of Bangkok

POLICE, ARMY, ON THE TAKE FROM WOLVES OF BANGKOK – CLAIMS

  • Andrew Drummond
  • 23rd August 2014
  • 0

FORMER PRIME MINISTER NAMED Boiler room bosses, aka ‘The Wolves of Bangkok’, have been making widespread payments to several police departments and even an army […]

PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’
  • boiler rooms
  • Drew Noyes
  • Uncategorised
  • Wolves of Bangkok

PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’

  • Andrew Drummond
  • 19th July 2014
  • 0

FRAUD WARNING – SPARTAMATRIX- People with cash to invest should beware of SpartaMatrix which has either recently revived its activities or was never closed down. […]

The Wolves Of Bangkok – And Some Hong Kong Connections
  • boiler rooms
  • Paul Richard Bell
  • Uncategorised
  • Wolves of Bangkok

The Wolves Of Bangkok – And Some Hong Kong Connections

  • Andrew Drummond
  • 22nd June 2014
  • 3

We’re only surprised that Bell was not Knighted in the Knights of Rizalof given an UNESCO Cross! Boiler room scammers from throughout the world are […]

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