Safe or Scam

Avoid Investment Scams

Limetree Wealth Scam

Limetree Wealth Scam 300 233 Safe or Scam

Limetree Wealth Scam. An organisation calling itself Limetree Wealth is perpetrating a follow-on-fraud against victims of a number of scams. …

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Whittley-Ryan, Baptiste & Westway Holdings

Whittley-Ryan, Baptiste & Westway Holdings 400 267 Safe or Scam

Whittley-Ryan, Baptiste & Westway Holdings. Last week we published an article on St Helier Capital Management Ltd, its director Simon…

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St Helier Capital Management Update

St Helier Capital Management Update 400 267 Safe or Scam

St Helier Capital Management Update. On Tuesday 20th October 2020 Simon Whittley-Ryan was in court again.  This time it was…

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Sachaso Management Consultants Scam

Sachaso Management Consultants Scam 300 233 Safe or Scam

Sachaso Management Consultants Scam The Sachaso Management Consultants scam is operating a follow-on-fraud aimed at investors in Minerva Development Group…

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Shepherd Cox Directors

Shepherd Cox Directors 400 267 Safe or Scam

Shepherd Cox Directors. Shepherd Cox Directors Lee Bramzell and Nick Carlile are both facing personal bankruptcy petitions filed by a…

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Profit-ACCA.com Scam

Profit-ACCA.com Scam 300 233 Safe or Scam

Profit-ACCA.com scam. We received an enquiry from someone who had invested a small amount in the Profit-ACCA.com scam.  Profit-ACCA claims…

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Shepherd Cox Hotels Holdings

Shepherd Cox Hotels Holdings 400 267 Safe or Scam

On 28th September 2020, Shepherd Cox Hotels Holdings Ltd went into administration.  The application was made by Luqa Ltd. Those…

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Simon Whittley-Ryan – Coronavirus

Simon Whittley-Ryan – Coronavirus 500 333 Safe or Scam

Simon Whittley-Ryan  –  Coronavirus Simon Whittley-Ryan has launched an alleged coronavirus testing and research company called Cambridge Medical Screening Ltd.…

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The PFI Ltd Update

The PFI Ltd Update 300 300 Safe or Scam

The PFI Ltd Update Five days ago we wrote an article on The PFI Ltd and Wealth Investor Network Ltd,…

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KL Capital Ltd

KL Capital Ltd 300 233 Safe or Scam

KL Capital Ltd KL Capital Ltd is the new vehicle through which UCIS Advice Point may be intending to approach…

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