Safe or Scam

Avoid Investment Scams

Kansas B2 Project Ltd

Kansas B2 Project Ltd 400 267 Safe or Scam

On Wednesday 15th January 2020, Kansas B2 Project Ltd was wound up by Order of the High Court in London. …

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Win River Developments

Win River Developments 400 267 Safe or Scam

On Wednesday 15th January 2020, Win River Developments Ltd was shut down by the High Court in London.  This was…

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TSM Corporate Services Update

TSM Corporate Services Update 400 231 Safe or Scam

TSM Corporate Services Update. Further to the recent article on TSM Corporate Services which can be viewed here, we are…

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Sooner Energy SPV-1 Ltd

Sooner Energy SPV-1 Ltd 400 267 Safe or Scam

On 8th January 2020, Sooner Energy SPV-1 Ltd was wound up by Order of the High Court in London. Sooner…

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Sami Raja Daily Telegraph

Sami Raja Daily Telegraph 300 300 Safe or Scam

Sami Raja Daily Telegraph. In December 2019 we were approached by a reporter for a respected UK newspaper – the…

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MSE Managed Services

MSE Managed Services 400 231 Safe or Scam

A few days ago we published an article on TSM Corporate Services – see here.  We described the case of…

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TSM Corporate Services Ltd

TSM Corporate Services Ltd 700 447 Safe or Scam

TSM Corporate Services Ltd has defaulted on payments to investors. The company started life as M Cullum Consultancy Services Ltd…

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Justice

Nicholas Adamou

Nicholas Adamou 3000 2000 Safe or Scam

Nicholas Adamou (born Sept 1962) is a man we suspect of being an accomplice in the binary option fraud involving…

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Saxon Oil

Saxon Oil 3000 2327 Safe or Scam

Saxon Oil is one of a number of USA oil investments which have been offered to investors over the years.…

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Park First CVA Meeting

Park First CVA Meeting 500 333 Safe or Scam

As investors will know, on 25th November 2019 the Park First CVA Meeting was held.  We have waited until now…

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