Monthly Archives :

November 2018

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StratXMarkets -Binary Options Scam Update
StratXMarkets -Binary Options Scam Update 150 150 Safe or Scam Support

Safe Or Scam is working with investors in the StratXMarkets binary options scam. In recent weeks we have taken major steps forward in identifying the parties responsible. We are focused…

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Prosperity – Bentley Court and Parkwood Rise
Prosperity – Bentley Court and Parkwood Rise 150 150 Safe or Scam Support

Safe Or Scam is looking into the activities of PDC Prosperity Management (Cyprus) Ltd on behalf of a number of concerned investors. Safe Or Scam was approached by investors in…

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European Property Coin Scam – Update Nov 2018
European Property Coin Scam – Update Nov 2018 150 150 Safe or Scam Support

Some European Property Coin investors, with the assistance of Safe Or Scam, have begun taking positive action to reclaim their investments. The EPC scam is coming to an end and…

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Solari Energy – Update 2
Solari Energy – Update 2 300 233 Safe or Scam Support

Solari Energy – Update 2. This action is now in a position to move forward very quickly. There have been communications with the law firm representing Doug Fletcher and Solari…

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Platinum One – Golden Sands Developments Platinum Ltd
Platinum One – Golden Sands Developments Platinum Ltd 150 150 Safe or Scam Support

Safe Or Scam undertook a review of the Platinum One project at the request of an investor. The company running that project, Golden Sands Developments Platinum Ltd, is now in…

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Essex and London Properties Ltd – Update
Essex and London Properties Ltd – Update 150 150 Safe or Scam Support

Essex Police have concluded their fraud investigation and passed the case to the Crown Prosecution Service for consideration. The liquidator Begbies Traynor has referred their investigation to the Official Receiver.…

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Bar Works Inc / Central FX
Bar Works Inc / Central FX 150 150 Safe or Scam Support

Following a recent newspaper article in the Daily Telegraph describing an action launched against Central FX by more than 50 investors in the Bar Works Inc Ponzi Scheme, SOS met…

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St Helier Capital Management – Update 4
St Helier Capital Management – Update 4 150 150 Safe or Scam Support

Investors in St Helier Capital Management Ltd are now ready to take the matter to court. SOS has been gathering more evidence against St Helier and its director Simon Whittley.…

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