Safe Or Scam is working with a small group of investors to obtain a leading barrister’s opinion on the potential for civil claims against some of the participants in the…
read moreWe have recently reviewed the Allansons Litigation Funding opportunity on behalf of a client who was considering investing in this product. We highlighted a number of concerns which we advised…
read moreWe are not a fan of these investments. We have published a website http://careroominvest.co.uk/ which covers care rooms and hotel rooms. It lists our principal concerns. We advise prospective investors who…
read moreStratXMarkets is a binary options scam. We are working with investors in StratXMarkets to trace their funds and recover them, either from the company itself or from those who assisted…
read moreBinary Options, along with digital currency scams, have become the latest major scam trend. There are literally hundreds of binary options scam companies operating at the moment, many of them…
read moreSOS has been acting on behalf of investors in St Helier Capital Management Ltd. This company is another one run by Simon Whittley (see our Win River Developments blog). We…
read moreSOS has successfully recovered a client’s investment in OurSpace. OurSpace sells virtual workspaces using a business model very similar to Bar Works Inc, the disgraced workspace Ponzi Scheme which collapsed…
read moreAn SOS review of a client’s documentation concerning an investment into a fixed-term bond issued by Westway Holdings Ltd resulted in her having the information she needed to confront the…
read moreSafe Or Scam successfully recovered investments made into Win River Developments Ltd for its clients. This company is owned and managed by Simon Whittley who has a history of defaulting…
read moreSOS is working with investors on a recovery action for the return of their investments in European Property Coin / Clear View Trading. We have published a website for investors http://europeanpropertycoin.club/.…
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