Monthly Archives :

October 2020

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Whittley-Ryan, Baptiste & Westway Holdings
Whittley-Ryan, Baptiste & Westway Holdings 400 267 SOS Team

Whittley-Ryan, Baptiste & Westway Holdings. Last week we published an article on St Helier Capital Management Ltd, its director Simon Whittley-Ryan and the winding up hearing held on 20th October…

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St Helier Capital Management Update
St Helier Capital Management Update 400 267 SOS Team

St Helier Capital Management Update. On Tuesday 20th October 2020 Simon Whittley-Ryan was in court again.  This time it was in relation to a winding up petition against St Helier…

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Scam Alert
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Sachaso Management Consultants Scam
Sachaso Management Consultants Scam 300 233 SOS Team

Sachaso Management Consultants Scam The Sachaso Management Consultants scam is operating a follow-on-fraud aimed at investors in Minerva Development Group Ltd (“MDG”). MDG was closed down by the Insolvency Service…

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Shepherd Cox Directors
Shepherd Cox Directors 400 267 SOS Team

Shepherd Cox Directors. Shepherd Cox Directors Lee Bramzell and Nick Carlile are both facing personal bankruptcy petitions filed by a creditor.  We discovered the existence of the petitions when a Safe…

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Scam Alert
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Profit-ACCA.com Scam
Profit-ACCA.com Scam 300 233 SOS Team

Profit-ACCA.com scam. We received an enquiry from someone who had invested a small amount in the Profit-ACCA.com scam.  Profit-ACCA claims to be a crypto-currency trading platform operated by the UK…

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