Monthly Archives :

May 2018

Hotel Rooms and Care Home Rooms

Hotel Rooms and Care Home Rooms 150 150 Adam

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 are considering investing in one of these products to contact us BEFORE they invest. The investment level is typically £50,000 minimum so it is a lot of money to risk on a poor investment.

StratXMarkets Scam

StratXMarkets Scam 150 150 Adam

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 the company in perpetrating the scam. We have published an information page at http://binaryscams.net/1_5_stratxmarkets.html

If you are an investor in StratXMarkets or any other binary options company please contact us.

Binary Options Scams

Binary Options Scams 150 150 Adam

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 incorporated in the most obscure and secretive locations. We have published an information site http://binaryscams.net/ for investors in these products.

Please be warned – there has been a recent surge in the number of recovery room scams associated with binary options. These are sites which claim to be run by reformed binary options traders who have moved over from the dark side to help investors recover their money. In many, many cases they are simply scam sites which will charge you a lot of money and deliver very little. We know of one client who was told that his initial fee for their assistance would be £25,000. When he said that he couldn’t afford that it was eventually reduced to £5,000. Thankfully he still turned them down.

St Helier Capital Management

St Helier Capital Management 150 150 Adam

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 have published an information website http://www.stheliercapital.com/ for investors.

One of the SOS clients has now been promised a refund from Simon Whittley. Another investor, aged 89, has not. This client should never have been sold the investment in the first place. We continue to fight for St Helier Capital Management investors and if you have invested in this company please contact us.

OurSpace Workspaces – Dubai

OurSpace Workspaces – Dubai 150 150 Adam

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 in 2017 leaving workspace owners with losses of more than $36 million.

SOS has published an information website http://ourspace.info/ for investors. We urge any concerned OurSpace investors to contact us. We are currently pursuing refunds for other investors.

Westway Holdings Ltd

Westway Holdings Ltd 150 150 Adam

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 company and obtain a refund of her investment. She has since asked SOS to review another proposed investment BEFORE she invests. This is a very sensible move to avoid potential heartache in the future.

To view a more recent update on Westway Holdings please click here.

 

Win River Developments Ltd

Win River Developments Ltd 300 200 Adam

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 on payments to investors, see http://www.thisismoney.co.uk/money/investing/article-3493079/Bad-news-horizon-investors-Highgrove-Osprey-8-25-bond-company-served-winding-petition.html. Note the comments at the bottom of the post from long-suffering investors.

The Win River Information Memorandum on which investors based their decision to invest contained false information and key facts which would have affected an investor’s decision to invest were omitted. Any investors who are unhappy with their investment into Win River Developments should contact us as soon as possible. We have serious concerns over this investment.

To view our latest update on the activities of Simon Whittley, the owner of two Win River companies please go to this PAGE

Please note that Win River Developments Ltd was wound up by Order of the High Court in London in January 2020.  Please click here to read the article.

 

European Property Coin Scam

European Property Coin Scam 150 150 Adam

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/.

The website contains a lot of information on the investment and will be added to as more evidence comes to light. We are recommending EPC investors contact us and also report their investment details to Action Fraud via their website https://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions.

Essex and London Properties Scam

Essex and London Properties Scam 150 150 Adam

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 has gone into liquidation.

Investors purchased limited partnerships in a Scottish Limited Partnership and were promised annual interest on their money of 10% pa and above. The company was run by one man, Michell Mallin. For further information see the website link above.

    Investigating investments is a regulated activity in the UK. We have chosen NOT to be FCA-regulated. As a result, British citizens are not allowed to view our content, use our services or benefit from the regular Scam Alert warnings on our blog page. This restriction only applies to citizens of Great Britain and does not apply to other countries. A lot of scam victims around the world regularly view our website and benefit from the information we provide. We are not required to check who visits the website and we do not record any information on anyone who clicks the "I CONFIRM" button below. 

    Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

    1.  I am currently ordinarily resident in the Great Britain; or
    2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
    3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

    If NONE of the above apply you may proceed to have free access to the website by clicking the "I CONFIRM" button below.

    I CONFIRM

    Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   






      By Submitting you agree with the SOS Privacy Policy