Blue Point Trading Pty Ltd (ACN 128 760 958);
Spectre Holdings Pty Ltd (ACN 112 908 648);
Morgans Group Equities Pty Ltd.
WTS Licensing Pty Ltd;
Suncity Equities Pty Ltd;
International Market Traders Pty Ltd;
Sure Trading Pty Ltd.
These entities were purportedly taking investments for a Sports Arbitrage scheme. If you have lost money through these or other entities please complete the below documents and email them to SportsArbitrageCCIU@bigpond.com. Please place the name of the company you were dealing with in the email subject field.
The details you provide will be collated by officers within State Crime Operations Command.
Please click the below links and download the respective documents for completion. Note: Separate forms are required for each person dealing with any of the above business entities.
Sports Arbitrage Form ( 36 KB)
Sports Arbitrage Information ( 27 KB)
Attach the completed documents and email to SportsArbitrageCCIU@bigpond.com
What is Sports Arbitrage?
Sports Arbitrage involves gambling on betting markets; in this case those relating to sport. It is promoted on the basis bookmakers will either have a different opinion on event outcomes, or make errors. It is theorized that by placing one bet, for each outcome with different betting companies, it is possible for the bettor to make a profit.
Sports Arbitrage Schemes are often promoted through glossy brochures, professional looking websites and often require high administration fees from participants.
