Monthly Archives :

February 2020

Asset Recovery Ltd Scam

Asset Recovery Ltd Scam 300 233 Safe or Scam

Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam.  There is a genuine…

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Keith Geary safeorscam

Keith Geary safeorscam 300 233 Safe or Scam

Every now and then we find ourselves under attack from the scammers we have been exposing.  That is only to…

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Brookfield Money Mules

Brookfield Money Mules 300 233 Safe or Scam

A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money…

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Scam List Update 1

Scam List Update 1 350 225 Safe or Scam

Scam List Update 1 Due to the number of recovery actions we are pursuing on behalf of our clients we…

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Simon Whittley-Ryan Companies

Simon Whittley-Ryan Companies 500 333 Safe or Scam

We have received a lot of enquiries from investors in Simon Whittley-Ryan companies asking us to provide an update. We…

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Craven Capital Again

Craven Capital Again 500 333 Safe or Scam

Craven Capital again. We don’t normally like putting up lots of articles in quick succession covering the same scam, but…

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Kansas MB Project

Kansas MB Project 300 300 Safe or Scam

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

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Craven Capital Scam

Craven Capital Scam 300 233 Safe or Scam

It looks like we were bang on with our assessment of how the Craven Capital scam might play out. A…

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