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European Property Coin – 5
European Property Coin – 5 150 150 Safe or Scam Support

Safe Or Scam has been working with European Property Coin investors to explore ways to expose the EPC scam and to hold the people involved to account. A hearing has…

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Aston Darby
Aston Darby 150 150 Safe or Scam Support

At the request of a client we have been looking into the Aston Darby Harbour Car Parking investment near Glasgow Airport. This has the usual hallmarks of a land banking…

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Shepherd Cox
Shepherd Cox 150 150 Safe or Scam Support

Shepherd Cox Ltd aka The Shepherd Cox Group “operates in a range of market sectors including residential, commercial, hotel and leisure” according to an email received by Safe Or Scam…

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The Care Home Group
The Care Home Group 150 150 Safe or Scam Support

THE CARE HOME GROUP / CARLAUREN GROUP The Care Home Group Ltd is part of the Carlauren Group Ltd and offers investors the opportunity to purchase individual bedrooms in care…

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Signature Group
Signature Group 300 300 Safe or Scam Support

Signature Group/ Signature Living / Signature Works / Signature Capital – Hotel Rooms / Workspaces / Car Parking Plots  /  Short Term Bonds. Safe Or Scam has begun an investigation…

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Prosperity – Update 2
Prosperity – Update 2 150 150 Safe or Scam Support

Prosperity Update 2 – A total of 64 investors at the Prosperity Wealth development at Bentley Court and Parkwood Court (aka Parkwood Rise) have signed contracts to participate in an…

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Tristone Holdings Ltd
Tristone Holdings Ltd 360 240 Safe or Scam Support

Tristone Holdings Ltd is a new oil investment offered by the people behind Osage1, Phenco, Kansas MB, Kansas B2 and Sooner Energy, established by Glenn King

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StratXMarkets – 2
StratXMarkets – 2 150 150 Safe or Scam Support

A legal action was started in November 2018 against Access Corporate Ltd, a cash mule company used by the StratXMarkets binary option scam. Safe Or Scam has been working with…

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Asset Recovery Network – 1
Asset Recovery Network – 1 150 150 Safe or Scam Support

Asset Recovery Network UK is a recovery room scam. This means that it is brought in after the main scam has been exposed and it pretends to be able to recover some or all of a person’s investment.

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European Property Coin – 4
European Property Coin – 4 150 150 Safe or Scam Support

European Property Coin is a scam digital currency investment operated by Clear View Marketing Services Ltd, otherwise known as Clear View Trading. In January 2019 Safe Or Scam emailed investors…

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Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

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