Monthly Archives :

February 2020

Scam Alert
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Asset Recovery Ltd Scam
Asset Recovery Ltd Scam 300 233 Safe or Scam Support

Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam.  There is a genuine company called Asset Recovery Ltd, but this scam has nothing…

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Keith Geary safeorscam
Keith Geary safeorscam 300 233 Safe or Scam Support

Every now and then we find ourselves under attack from the scammers we have been exposing.  That is only to be expected and is nothing new. A recent example is…

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Brookfield Money Mules
Brookfield Money Mules 300 233 Safe or Scam Support

A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money mules. They have been using a bank account in Singapore…

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Scam List Update 1
Scam List Update 1 350 225 Safe or Scam Support

Scam List Update 1 Due to the number of recovery actions we are pursuing on behalf of our clients we are finding it difficult to keep up with the free…

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Simon Whittley-Ryan Companies
Simon Whittley-Ryan Companies 500 333 Safe or Scam Support

We have received a lot of enquiries from investors in Simon Whittley-Ryan companies asking us to provide an update. We have also received information from people who have had dealings…

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Craven Capital Again
Craven Capital Again 500 333 Safe or Scam Support

Craven Capital again. We don’t normally like putting up lots of articles in quick succession covering the same scam, but sometimes it’s useful because it shows just how quickly these…

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Kansas MB Project
Kansas MB Project 300 300 Safe or Scam Support

Investors in Kansas MB Project Ltd will have mixed feelings about the company’s recent announcement. The good news is that the company has announced that it has started paying royalties…

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Craven Capital Scam
Craven Capital Scam 300 233 Safe or Scam Support

It looks like we were bang on with our assessment of how the Craven Capital scam might play out. A few days ago we published this article on the Craven…

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