Monthly Archives :

July 2019

Scam Alert
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St John’s Asset Management
St John’s Asset Management 300 233 Safe or Scam Support

St John’s Asset Management (“SJAM”) is selling scam investments to the general public.  This is not to be confused with St John’s Asset Management Ltd which is a genuine firm…

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Carlauren Group
Carlauren Group 2000 1333 Safe or Scam Support

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren company then rents those rooms back from investors paying an…

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OurSpace Partners LP
OurSpace Partners LP 2000 1333 Safe or Scam Support

OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited Partnership (“SLP”) is a structure which contains two types of…

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Carlauren Group
Carlauren Group 2000 1333 Safe or Scam Support

Safe Or Scam, in collaboration with a business recovery and insolvency practitioner firm, and a respected UK law firm, has informed investors in Carlauren Group properties of an action designed…

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Phenco Oil Scam
Phenco Oil Scam 400 267 Safe or Scam Support

Phenco Ltd has lost a case brought by a Safe Or Scam client in the High Court in London and will now be wound up by Order of the Court.…

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