Safe or Scam

Avoid Investment Scams

Carter Lee Financial Scam

Carter Lee Financial Scam 300 233 Safe or Scam

Carter Lee Financial Scam. A bogus company calling itself Carter Lee Financial Services is contacting investors in the Westway Holdings…

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Dunn and Burchill Scam

Dunn and Burchill Scam 300 233 Safe or Scam

Dunn and Burchill scam (and a linked site – Carlyle Capital Management scam). A bogus organisation calling itself Dunn and…

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Hamilton and Hall Law Scam

Hamilton and Hall Law Scam 300 233 Safe or Scam

Hamilton and Hall Law Scam Hamilton and Hall Law is the latest bogus firm to try its hand at the…

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First Atlantic Asset Management Scam

First Atlantic Asset Management Scam 300 233 Safe or Scam

First Atlantic Asset Management is perpetrating a follow-on-fraud scam against investors in Westway Holdings.  No doubt victims of other scam…

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Premier Asset Management Scam

Premier Asset Management Scam 300 233 Safe or Scam

A fake organisation calling itself Premier Asset Management is attempting to perpetrate a follow-on-fraud scam.  The organisation has cloned the…

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Shepherd Cox Administration

Shepherd Cox Administration 400 267 Safe or Scam

Shepherd Cox Administration On 28th May 2020 the Judge hearing the Shepherd Cox Administration Applications ordered six Shepherd Cox hotel…

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Justice

Osage, Kansas and Sooner

Osage, Kansas and Sooner 300 200 Safe or Scam

Osage, Kansas and Sooner In 2019 and early 2020, four SOS clients worked with us to close down four oil…

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Justice

OurSpace and Kevan Halliwell

OurSpace and Kevan Halliwell 300 200 Safe or Scam

Ourspace and Kevan Halliwell OurSpace was the brand name of a collapsed ‘virtual workspace’ scheme established by Kevan Halliwell and…

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Anthony Marks Westway Holdings

Anthony Marks Westway Holdings 300 291 Safe or Scam

Anthony Marks Westway Holdings As a result of our investigations we are able to inform the general public that Anthony…

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Aston Darby Investor Action

Aston Darby Investor Action 300 238 Safe or Scam

Aston Darby Investor Action. On 10th May 2020 Safe Or Scam initiated a repayment claim for £850,000 unlawfully obtained from…

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