Monthly Archives :

July 2019

St John’s Asset Management

St John’s Asset Management 300 233 Safe or Scam

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

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Carlauren Group

Carlauren Group 2000 1333 Safe or Scam

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren…

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OurSpace Partners LP

OurSpace Partners LP 2000 1333 Safe or Scam

OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited…

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Carlauren Group

Carlauren Group 2000 1333 Safe or Scam

Safe Or Scam, in collaboration with a business recovery and insolvency practitioner firm, and a respected UK law firm, has…

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Phenco Oil Scam

Phenco Oil Scam 400 267 Safe or Scam

Phenco Ltd has lost a case brought by a Safe Or Scam client in the High Court in London and…

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