If a group of investors would like SOS to work with them on recovery actions we offer discounted rates on our tariffs. Please contact us for more details.
We require all the information and documents from each investor involved in an action. We review everything in order to build a complete picture from the very first contact with an investor through to the eventual collapse of the investment.
‘LIVE’ GROUP RECOVERY ACTIONS
BAR WORKS INC - INVESTOR GROUP RECOVERY ACTION
This action commenced in April 2018 against one of the parties involved in the Bar Works investment. It is being led by a UK solicitor specialising in financial services legislation, working alongside the Safe Or Scam investigation team. The investor group is large and involves investors from every continent. The claim amounts to several million pounds.
Bar Works Inc was formed and operated from the USA. It raised more than $35 million from investors. The mastermind was a British citizen who was a UK disqualified director and, at the time he formed Bar Works, was being prosecuted by the FCA in the UK for establishing investment scams which raised more than £40 million. He is now facing charges of fraud brought by the FBI in America. Investors in Bar Works who may wish to join the claim are advised to contact us at firstname.lastname@example.org for further information.
SOLARI ENERGY - INVESTOR GROUP RECOVERY ACTION
Solari Energy was an Australian company selling ‘profit shares’ using a Hong Kong domiciled sales company. The Hong Kong company had an Indonesian director and one Hong Kong shareholder. They all disappeared. The website was taken down. Emails and phone calls went unanswered. The vast majority of investors were from the UK and they felt the recovery situation was very bleak.
SOS investigators got involved. We found that the Hong Kong company was just a front. The masterminds of the scam were living in the UK believing they had got away with their share of the money. Steps are being taken to prosecute some of the people involved. Investors who may wish to join the claim are invited to contact us at email@example.com
REQUEST FOR INFORMATION
ESSEX AND LONDON PROPERTIES
EUROPEAN PROPERTY COIN
ST HELIER CAPITAL MANAGEMENT
MCI SALES / MCI MANAGEMENT
INVESTMENTS OF INTEREST
We are interested in the following investment types. Please contact us if you have any information which may be of use.