Safe or Scam

Avoid Investment Scams
Scam Alert

European Property Coin Is Back

European Property Coin Is Back 300 233 Safe or Scam

European Property Coin is back yet again proving that some scams never die, they just get rehashed and come back…

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Qualiacare Investors

Qualiacare Investors 300 300 Safe or Scam

Qualiacare Investors. Quite often hotel room and care home room scams turn out to be a minefield of cross-company loans,…

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GIS Forestry Bonds

GIS Forestry Bonds 360 240 Safe or Scam

GIS Forestry Bonds. A few years ago GIS Forestry Ltd sold fixed-term bonds to investors. The bonds paid 10% interest.…

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Shepherd Cox Legal Action

Shepherd Cox Legal Action 400 267 Safe or Scam

Shepherd Cox Legal Action Earlier this week, a UK solicitor representing a large group of Shepherd Cox hotel room investors…

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Justice

Shepherd Cox Director IVAs Withdrawn

Shepherd Cox Director IVAs Withdrawn 300 200 Safe or Scam

Shepherd Cox Director IVAs Withdrawn. Last week the meeting to seek approval from creditors for the Individual Voluntary Arrangements proposed…

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Scam Alert

IFMRRC Scam

IFMRRC Scam 300 233 Safe or Scam

IFMRRC Scam. IFMRRC is an acronym for a network of China-based scammers.  IFMRRC claims it is the International Financial Markets…

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Festival Hotels Group Appoints New Director

Festival Hotels Group Appoints New Director 500 333 Safe or Scam

Festival Hotels Group Appoints New Director Peter Robert Shakeshaft has been appointed as a director of Festival Hotels Group Ltd. …

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Scam Alert

Chinese Withholding Tax

Chinese Withholding Tax 300 233 Safe or Scam

Chinese Withholding Tax We have received details of another share scam.  This time it is being perpetrated by two organisations…

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Justice

Shepherd Cox IVA Proposals

Shepherd Cox IVA Proposals 300 200 Safe or Scam

Shepherd Cox IVA Proposals In our previous article here we gave an overview of the Shepherd Cox Directors’ IVA Proposals. …

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Justice

Shepherd Cox Director IVA Proposals

Shepherd Cox Director IVA Proposals 300 200 Safe or Scam

Shepherd Cox Director IVA Proposals.  Part One. Thanks to those creditors of Lee Bramzell and Nick Carlile who have forwarded…

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