Safe or Scam

Avoid Investment Scams

Shepherd Cox Hotels

Shepherd Cox Hotels 350 225 Safe or Scam

Over recent months Safe Or Scam has been working with a group of investors who invested in several Shepherd Cox…

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Insolvency Case Support

Insolvency Case Support 300 233 Safe or Scam

A company calling itself Insolvency Case Support is operating a follow-on-fraud. A man going by the name of Robert Howarth…

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Westway Holdings Fake Bond

Westway Holdings Fake Bond 600 600 Safe or Scam

Question – When is a regulated bond not a regulated bond ?  Answer – When it’s a Westway Holdings Fake Regulated…

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Advisors For Excellence Scam

Advisors For Excellence Scam 300 233 Safe or Scam

Many thanks to the people who have contacted us regarding the Advisors For Excellence scam. Advisors For Excellence is a…

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Investor Support Groups

Investor Support Groups 400 423 Safe or Scam

Investor Support Groups. We are often contacted by investors who have fallen victim to follow-on-frauds.  We are also often contacted…

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Westway Holdings Bonds

Westway Holdings Bonds 600 600 Safe or Scam

We have been approached by a number of investors who bought short-term bonds from Westway Holdings Ltd.  We wrote about…

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Asset Recovery Ltd Scam

Asset Recovery Ltd Scam 300 233 Safe or Scam

Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam.  There is a genuine…

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Keith Geary safeorscam

Keith Geary safeorscam 300 233 Safe or Scam

Every now and then we find ourselves under attack from the scammers we have been exposing.  That is only to…

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Brookfield Money Mules

Brookfield Money Mules 300 233 Safe or Scam

A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money…

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Scam List Update 1

Scam List Update 1 350 225 Safe or Scam

Scam List Update 1 Due to the number of recovery actions we are pursuing on behalf of our clients we…

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