Monthly Archives :

November 2020

Scam Alert

Oakbrook Capital Scam

Oakbrook Capital Scam 300 233 Safe or Scam

Oakbrook Capital Scam. A company calling itself Oakbrook Capital PLC is carrying out a follow-on-fraud against investors who have lost…

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Whittley-Ryan Lied to the Court

Whittley-Ryan Lied to the Court 400 267 Safe or Scam

Whittley-Ryan Lied to the Court At the recent hearing for St Helier Capital Management Ltd the petitioner was intending to…

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Shepherd Cox Bankruptcy Update

Shepherd Cox Bankruptcy Update 400 267 Safe or Scam

Shepherd Cox bankruptcy update. We have received a number of requests for an update on the bankruptcy petitions filed against…

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Justice

St Helier Capital Management Ltd is Wound Up by the High Court

St Helier Capital Management Ltd is Wound Up by the High Court 300 200 Safe or Scam

St Helier Capital Management Ltd is Wound Up by the High Court. 20 months after one of our clients first…

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High Street Group

High Street Group 360 240 Safe or Scam

The High Street Group Investors who have lent money to the High Street Group of companies have been receiving letters…

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Scam Alert

Limetree Wealth Scam

Limetree Wealth Scam 300 233 Safe or Scam

Limetree Wealth Scam. An organisation calling itself Limetree Wealth is perpetrating a follow-on-fraud against victims of a number of scams. …

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