Monthly Archives :

July 2018

St Helier Capital Management Ltd – Update 3

St Helier Capital Management Ltd – Update 3 150 150 Safe or Scam

A solicitor representing Safe Or Scam clients has given Simon Whittley and St Helier Capital Management Ltd a date by…

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European Property Coin Scam_Update July 2018

European Property Coin Scam_Update July 2018 150 150 Safe or Scam

Florian Pierini, the sole director of Clear View Marketing Services Ltd which operates the scam digital currency – European Property…

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Solari Energy – Update 1

Solari Energy – Update 1 150 150 Safe or Scam

Safe Or Scam is working with a group of 37 investors and a UK solicitor to recover investments made into…

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Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd

Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd 150 150 Safe or Scam

Osage 1, Phenco and Sooner Energy are oil investments in the USA. They have only one director – Martin John…

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St Helier Capital Management Ltd – Update 2

St Helier Capital Management Ltd – Update 2 150 150 Safe or Scam

A Safe Or Scam client was promised a refund in writing from Simon Whittley which would be paid before the…

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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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