Monthly Archives :

December 2018

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

Simon Whittley and St Helier Capital Management Ltd have filed the company’s overdue accounts. They are very concerning for people who were duped into buying Preference Shares. Since the company…

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StratXMarkets Update
StratXMarkets Update 150 150 Safe or Scam Support

SOS is working with investors who invested very large sums into StratXMarkets, a binary option scam. Typically binary option scams involve ‘cash mules’ i.e companies which act as accomplices to…

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

Safe Or Scam has assisted investors with the first steps in a legal process against Clear View Marketing Services Ltd, the company behind the bogus digital currency called European Property…

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Osage 1, Phenco, Kansas MB, Kansas B2 – Update
Osage 1, Phenco, Kansas MB, Kansas B2 – Update 150 150 Safe or Scam Support

Investors remain frustrated by non-payment of overdue royalties for Osage 1, Phenco, Kansas MB, Kansas B2 and Sooner Energy. The company director, Martin Finch, has been giving a weak and…

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Prosperity – Update
Prosperity – Update 150 150 Safe or Scam Support

A UK solicitor has proposed a recovery action to Prosperity investors at Bentley Court and Parkwood Court in Keighley, West Yorkshire. Safe Or Scam is providing investigative support and analysis…

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

A proposal to investors in Essex and London Properties who have made themselves known to Safe Or Scam will be made in early January 2019. This was delayed whilst the…

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OurSpace Investors – Update
OurSpace Investors – Update 150 150 Safe or Scam Support

Safe Or Scam is working with a group of OurSpace investors to recover their investments in the OurSpace workspaces investment. The OurSpace project has collapsed. This was inevitable as it…

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Financial Plus – Bogus Share Offers
Financial Plus – Bogus Share Offers 150 150 Safe or Scam Support

Safe Or Scam has started an investigation into the activities of Financial Plus Ltd operating out of Hong Kong. We were approached by an investor who invested substantial sums to…

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