Our Latest News

We keep you up to date with the latest news on investment scams, the companies and people involved, our investigations, investor websites and recovery actions.

Osage 1 Phenco Oil

The five oil companies of Kansas B2 Project Ltd, Kansas MB Project Ltd, Sooner Energy SPV-1 Ltd, Osage 1 Ltd and Phenco Ltd, fronted by Martin Finch but controlled by two shadow directors, Glenn Jamie King and David Alexander Hyman, use a company called Chainbox...

European Property Coin – 5

Safe Or Scam has been working with European Property Coin investors to explore ways to expose the EPC scam and to hold the people involved to account. A hearing has been scheduled at the High Court in London for 27th March 2019 at which our principal investor will...

Aston Darby

At the request of a client we have been looking into the Aston Darby Harbour Car Parking investment near Glasgow Airport. This has the usual hallmarks of a land banking scheme whereby a company buys a plot of land for £XXX, divides it up into smaller plots and sells...

Shepherd Cox

Shepherd Cox Ltd aka The Shepherd Cox Group "operates in a range of market sectors including residential, commercial, hotel and leisure" according to an email received by Safe Or Scam on 26th February 2019. The email was from Adam Stanborough, Founding Partner of the...

The Care Home Group

THE CARE HOME GROUP / CARLAUREN GROUP The Care Home Group Ltd is part of the Carlauren Group Ltd and offers investors the opportunity to purchase individual bedrooms in care homes. The business model is very similar to that of companies which offer hotel rooms to...

Signature Group

Signature Group/ Signature Living / Signature Works / Signature Capital – Hotel Rooms / Workspaces / Car Parking Plots  /  Short Term Bonds. Safe Or Scam has begun an investigation into the activities of the Signature group of companies. Signature is the...

Prosperity – Update 2

Prosperity Update 2 - A total of 64 investors at the Prosperity Wealth development at Bentley Court and Parkwood Court (aka Parkwood Rise) have signed contracts to participate in an action to recover their investments. This represents a very high number of investors...

Tristone Holdings Ltd

Tristone Holdings Ltd is a new oil investment offered by the people behind Osage1, Phenco, Kansas MB, Kansas B2 and Sooner Energy, established by Glenn King

StratXMarkets – 2

A legal action was started in November 2018 against Access Corporate Ltd, a cash mule company used by the StratXMarkets binary option scam. Safe Or Scam has been working with clients who paid $500,000 into the bank account of Access Corporate as an investment into...

Asset Recovery Network – 1

Asset Recovery Network UK is a recovery room scam. This means that it is brought in after the main scam has been exposed and it pretends to be able to recover some or all of a person’s investment.

European Property Coin – 4

European Property Coin is a scam digital currency investment operated by Clear View Marketing Services Ltd, otherwise known as Clear View Trading. In January 2019 Safe Or Scam emailed investors who had contacted us over the previous nine months. We requested...

Prosperity Update 1

Investors who purchased apartments in the Prosperity tower blocks at Bentley Court and Parkwood Court in Keighley, West Yorkshire are now receiving contracts from the UK law firm leading the recovery action. In total more than 70 investors have requested contracts....

OurSpace Website

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online soon. This is just to let investors know that OurSpace is still under investigation by Safe Or Scam and we will be continuing our...

Central FX

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based currency exchange provider recommended by Bar Works Inc in the USA. Bar Works has been prosecuted and been found to be a Ponzi Scheme run by disgraced...

Busy Start

The new year is only nine days old and our investigations into dodgy investments are back into full flow. A low-cost legal action which was started in December against Clear View Marketing Services Ltd / European Property Coin took another step forward this week. We...

St Helier Capital – Update

Simon Whittley and St Helier Capital Management Ltd have filed the company's overdue accounts. They are very concerning for people who were duped into buying Preference Shares. Since the company first started taking in funds in December 2016 it reports that by the end...

StratXMarkets Update

SOS is working with investors who invested very large sums into StratXMarkets, a binary option scam. Typically binary option scams involve 'cash mules' i.e companies which act as accomplices to take in the investment money. They provide smokescreens making it...

European Property Coin – Update

Safe Or Scam has assisted investors with the first steps in a legal process against Clear View Marketing Services Ltd, the company behind the bogus digital currency called European Property Coin. The company failed to respond to a legal claim within the statutory...

Osage 1, Phenco, Kansas MB, Kansas B2 – Update

Investors remain frustrated by non-payment of overdue royalties for Osage 1, Phenco, Kansas MB, Kansas B2 and Sooner Energy. The company director, Martin Finch, has been giving a weak and implausible excuse. It is that he is struggling to find a currency exchange...

Prosperity – Update

A UK solicitor has proposed a recovery action to Prosperity investors at Bentley Court and Parkwood Court in Keighley, West Yorkshire. Safe Or Scam is providing investigative support and analysis to the solicitor. A barrister's opinion has been obtained which outlines...

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