This scam netted John Doust over Two Million Pound Sterling

In the past few years Doust has operated a bogus and illegal banking operation, Monaco Capital Direct, offering high return rates on deposits. Monaco Capital Direct was registered in the US state of Indiana where the regulatory authorities secured a court injunction to preclude Doust from holding the company out as a bank. Doust took hundreds of thousands of pounds from unwitting and gullible investors who are still awaiting the return of their funds.

More information will appear here shortly.

If you have any information regarding this scam, please e-mail us with the details.