Monthly Archives :

May 2018

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Hotel Rooms and Care Home Rooms
Hotel Rooms and Care Home Rooms 150 150 Safe or Scam Support

We are not a fan of these investments. We have published a website http://careroominvest.co.uk/ which covers care rooms and hotel rooms. It lists our principal concerns. We advise prospective investors who…

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StratXMarkets Scam
StratXMarkets Scam 150 150 Safe or Scam Support

StratXMarkets is a binary options scam. We are working with investors in StratXMarkets to trace their funds and recover them, either from the company itself or from those who assisted…

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Binary Options Scams
Binary Options Scams 150 150 Safe or Scam Support

Binary Options, along with digital currency scams, have become the latest major scam trend. There are literally hundreds of binary options scam companies operating at the moment, many of them…

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St Helier Capital Management
St Helier Capital Management 150 150 Safe or Scam Support

SOS has been acting on behalf of investors in St Helier Capital Management Ltd. This company is another one run by Simon Whittley (see our Win River Developments blog). We…

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OurSpace Workspaces – Dubai
OurSpace Workspaces – Dubai 150 150 Safe or Scam Support

SOS has successfully recovered a client’s investment in OurSpace. OurSpace sells virtual workspaces using a business model very similar to Bar Works Inc, the disgraced workspace Ponzi Scheme which collapsed…

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Westway Holdings Ltd
Westway Holdings Ltd 150 150 Safe or Scam Support

An SOS review of a client’s documentation concerning an investment into a fixed-term bond issued by Westway Holdings Ltd resulted in her having the information she needed to confront the…

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Win River Developments Ltd
Win River Developments Ltd 300 200 Safe or Scam Support

Safe Or Scam successfully recovered investments made into Win River Developments Ltd for its clients. This company is owned and managed by Simon Whittley who has a history of defaulting…

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European Property Coin Scam
European Property Coin Scam 150 150 Safe or Scam Support

SOS is working with investors on a recovery action for the return of their investments in European Property Coin / Clear View Trading. We have published a website for investors http://europeanpropertycoin.club/.…

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Essex and London Properties Scam
Essex and London Properties Scam 150 150 Safe or Scam Support

SOS is working with investors in the E&LP scam to pursue compensation options. See SOS information site http://essexandlondon.com/. E&LP are under investigation by the Fraud Division of Essex Police. The company…

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Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

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