Monthly Archives :

January 2020

Scam Alert
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Craven Capital Follow-on-Fraud
Craven Capital Follow-on-Fraud 300 233 Safe or Scam Support

Craven Capital is carrying out a follow-on-fraud targeting investors in Win River Developments. On 15th January 2020 we reported the winding up of Win River Developments Ltd in this blog…

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Brookfield Investment Funds PLC
Brookfield Investment Funds PLC 300 233 Safe or Scam Support

Brookfield Investment Funds PLC is a new investment scam established by the same people behind the St Johns Asset Management scam AND the Van Gossum Consult scam, both of which…

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Fraud In The UK
Fraud In The UK 300 300 Safe or Scam Support

On 25th January 2020, The Times newspaper carried a headline story about fraud in the UK. The article is titled “Police can’t cope with avalanche of fraud cases”. This was…

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Chelsea Transfer Ltd
Chelsea Transfer Ltd 300 233 Safe or Scam Support

Chelsea Transfer Ltd is running a follow-on-fraud.  In other words, Chelsea Transfer Ltd is totally fake and is seeking to extort money from investors.  It is a scam and investors…

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Osage 1 Ltd Closed Down
Osage 1 Ltd Closed Down 400 267 Safe or Scam Support

Osage 1 Ltd has been closed down. On Wednesday 22nd January 2020, the High Court in London issued a winding up order against Osage 1 Ltd.  This company was another…

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Kansas B2 Project Ltd
Kansas B2 Project Ltd 400 267 Safe or Scam Support

On Wednesday 15th January 2020, Kansas B2 Project Ltd was wound up by Order of the High Court in London.  The winding up petition had been brought by a Safe…

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Win River Developments
Win River Developments 400 267 Safe or Scam Support

On Wednesday 15th January 2020, Win River Developments Ltd was shut down by the High Court in London.  This was as a result of a petition filed by a Safe…

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TSM Corporate Services Update
TSM Corporate Services Update 400 231 Safe or Scam Support

TSM Corporate Services Update. Further to the recent article on TSM Corporate Services which can be viewed here, we are pleased to report that our client has now been paid…

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Sooner Energy SPV-1 Ltd
Sooner Energy SPV-1 Ltd 400 267 Safe or Scam Support

On 8th January 2020, Sooner Energy SPV-1 Ltd was wound up by Order of the High Court in London. Sooner Energy SPV-1 Ltd is the second US oil investment company…

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Sami Raja Daily Telegraph
Sami Raja Daily Telegraph 300 300 Safe or Scam Support

Sami Raja Daily Telegraph. In December 2019 we were approached by a reporter for a respected UK newspaper – the Daily Telegraph.  She was researching an article on the notorious…

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