June 2019 - Safe or Scam

June 27, 2019

Seabrook and Hythe Property Management Ltd

Seabrook and Hythe Property Management Ltd https://safeorscam.net/wp-content/uploads/eg-image-5.jpg 2000 1333 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/eg-image-5.jpg June 27, 2019 August 5, 2019

Seabrook & Hythe Property Management Ltd was dissolved on 25th June 2019. It was a company associated with the family of Matthew Cullum

June 27, 2019

MCI Sales Ltd

MCI Sales Ltd https://safeorscam.net/wp-content/uploads/canstockphoto22024030.jpg 1999 3000 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto22024030.jpg June 27, 2019 August 28, 2019

Safe Or Scam successfully recovers money for investors in short term bonds issued by MCI Sales and TSM Corporate Services

June 8, 2019

Wellington Capital Group

Wellington Capital Group https://safeorscam.net/wp-content/uploads/canstockphoto40337671.jpg 3000 2327 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671.jpg June 8, 2019 August 28, 2019

Wellington Capital Group is a scam organisation focused mainly on investors in the Far East. The company claims to offer…

June 4, 2019

Access Corporate – May 2019

Access Corporate – May 2019 https://safeorscam.net/wp-content/uploads/eg-image-4.jpg 2000 1333 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/eg-image-4.jpg June 4, 2019 August 23, 2019

Access Corporate Ltd was a money mule company used by the binary option fraud which operated under the name of…

June 3, 2019

Allansons LLP

Allansons LLP https://safeorscam.net/wp-content/uploads/eg-image-9.jpg 2000 1333 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/eg-image-9.jpg June 3, 2019 August 5, 2019

Allansons Litigation Funding was a scheme operated by the law firm of Allansons LLP. In June 2018 we warned potential…