Monthly Archives :

May 2020

Scam Alert

Dunn and Burchill Scam

Dunn and Burchill Scam 300 233 Safe or Scam Support

Dunn and Burchill scam (and a linked site – Carlyle Capital Management scam). A bogus organisation calling itself Dunn and Burchill claims to be a financial advisor company with offices…

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Scam Alert

Hamilton and Hall Law Scam

Hamilton and Hall Law Scam 300 233 Safe or Scam Support

Hamilton and Hall Law Scam Hamilton and Hall Law is the latest bogus firm to try its hand at the “great news – you’ve got shares that you didn’t even…

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Scam Alert

First Atlantic Asset Management Scam

First Atlantic Asset Management Scam 300 233 Safe or Scam Support

First Atlantic Asset Management is perpetrating a follow-on-fraud scam against investors in Westway Holdings.  No doubt victims of other scam investments will be targeted by them too.  We warned Westway…

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Scam Alert

Premier Asset Management Scam

Premier Asset Management Scam 300 233 Safe or Scam Support

A fake organisation calling itself Premier Asset Management is attempting to perpetrate a follow-on-fraud scam.  The organisation has cloned the details of a genuine company called Premier Asset Management Ltd…

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Shepherd Cox Administration

Shepherd Cox Administration 400 267 Safe or Scam Support

Shepherd Cox Administration On 28th May 2020 the Judge hearing the Shepherd Cox Administration Applications ordered six Shepherd Cox hotel companies into administration. The case was brought by ten investors…

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Osage, Kansas and Sooner

Osage, Kansas and Sooner 300 200 Safe or Scam Support

Osage, Kansas and Sooner In 2019 and early 2020, four SOS clients worked with us to close down four oil scam companies which had raised almost £15m from international investors. …

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OurSpace and Kevan Halliwell

OurSpace and Kevan Halliwell 300 200 Safe or Scam Support

Ourspace and Kevan Halliwell OurSpace was the brand name of a collapsed ‘virtual workspace’ scheme established by Kevan Halliwell and Jim Moore.  Jim Moore is currently serving a sentence in…

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Anthony Marks Westway Holdings

Anthony Marks Westway Holdings 3000 2905 Safe or Scam Support

Anthony Marks Westway Holdings As a result of our investigations we are able to inform the general public that Anthony Marks, the majority shareholder of Westway Holdings through his Estonian…

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Aston Darby Investor Action

Aston Darby Investor Action 300 238 Safe or Scam Support

Aston Darby Investor Action. On 10th May 2020 Safe Or Scam initiated a repayment claim for £850,000 unlawfully obtained from investors by Drake Estates Property Company Ltd relating to the…

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Westway Holdings and Joseph Griffin

Westway Holdings and Joseph Griffin 300 238 Safe or Scam Support

This is a bit of a hurried article due to events unfolding fast with Westway Holdings and Joseph Griffin. Readers of our previous articles on the subject WHICH CAN BE…

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