Monthly Archives :

June 2019

Seabrook and Hythe Property Management Ltd

Seabrook and Hythe Property Management Ltd 2000 1333 Safe or Scam

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

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MCI Sales Ltd

MCI Sales Ltd 450 676 Safe or Scam

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

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Wellington Capital Group

Wellington Capital Group 3000 2327 Safe or Scam

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

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Osage 1 Ltd

Access Corporate – May 2019

Access Corporate – May 2019 2000 1333 Safe or Scam

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

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Allansons LLP

Allansons LLP 2000 1333 Safe or Scam

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

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