Monthly Archives :

August 2019

Scam Alert
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Mayfair Associates Escrow
Mayfair Associates Escrow 300 233 Safe or Scam Support

Mayfair Associates Escrow is the latest follow-on fraud to target the unfortunate victims in the StratXMarkets scam. Here is an email sent to investors. # From: Mayfair Associates <[email protected]> Date:…

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Simon Whittley-Ryan Response
Simon Whittley-Ryan Response 300 300 Safe or Scam Support

Further to our Article published yesterday (click HERE) we are publishing extracts from the Simon Whittley-Ryan response. His response did not specifically address the points in our Article with evidence…

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Avianta Capital
Avianta Capital 360 240 Safe or Scam Support

This article was sent by email to Simon Whittley-Ryan of Avianta Capital Consulting Ltd because it references that company and four other companies he controls. Those companies are Highgrove Osprey…

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StratXMarkets Binary Options Case
StratXMarkets Binary Options Case 4100 2500 Safe or Scam Support

StratXMarkets was the trading name of an organisation involved in scam binary options trading.  It used a series of money mule companies to collect the money.  One of those was…

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Prosperity and Allchurch
Prosperity and Allchurch 360 240 Safe or Scam Support

Prosperity is a large property developer with at least a dozen developments in the Midlands and North of England. A large group of investors is now involved in an action…

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binary option scams
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Strategy Markets
Strategy Markets 300 200 Safe or Scam Support

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform whereby investors agreed to allow “traders” to buy and sell…

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Scam Alert
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Van Gossum Consult
Van Gossum Consult 300 233 Safe or Scam Support

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult. Van Gossum Consult has been operating a bogus trading scheme…

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Eberhard Cramer Ltd
Eberhard Cramer Ltd 300 233 Safe or Scam Support

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an existing German company. On its website Eberhard Cramer Ltd claims…

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Aren Pedersen
Aren Pedersen 4160 3120 Safe or Scam Support

Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a scam involving the bogus purchase of Uber shares, claims made…

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Martin Finch of Phenco
Martin Finch of Phenco 400 267 Safe or Scam Support

Martin Finch was the sole director of Phenco Ltd before it was wound up by the High Court in London on 10th July 2019. He has now been replaced by…

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