Monthly Archives :

December 2019

TSM Corporate Services Ltd

TSM Corporate Services Ltd 700 447 Safe or Scam

TSM Corporate Services Ltd has defaulted on payments to investors. The company started life as M Cullum Consultancy Services Ltd…

read more
Justice

Nicholas Adamou

Nicholas Adamou 300 200 Safe or Scam

Nicholas Adamou (born Sept 1962) is a man we suspect of being an accomplice in the binary option fraud involving…

read more

Saxon Oil

Saxon Oil 300 233 Safe or Scam

Saxon Oil is one of a number of USA oil investments which have been offered to investors over the years.…

read more

Park First CVA Meeting

Park First CVA Meeting 500 333 Safe or Scam

As investors will know, on 25th November 2019 the Park First CVA Meeting was held.  We have waited until now…

read more

    Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Please confirm your status below.

    1.  I am currently ordinarily resident in the Great Britain; or
    2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
    3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

    If NONE of the above apply click the box below.

    I CONFIRM THAT NONE OF THE ABOVE APPLY TO ME AND I WOULD LIKE TO ACCESS THE WEBSITE:

    I CONFIRM

    Our Scam Alert articles are sponsored by The Fraud Team Ltd, a not-for-profit UK company which is permitted to provide services to residents of Great Britain.
    If you are someone who is not permitted to visit our website because one of the boxes 1-3 apply to you, please click THIS LINK to go through to The Fraud Team Ltd website.