Safe or Scam

Avoid Investment Scams

Insolvency Information Services is a Scam

Insolvency Information Services is a Scam 300 233 Safe or Scam

Insolvency Information Services is a scam. Victims of the Solari Energy scam involving Doug Fletcher, Constantine Pagonis, Matthew Stone and…

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Carlauren Group Responds to the Latest SOS Update

Carlauren Group Responds to the Latest SOS Update 450 559 Safe or Scam

Carlauren Group responds to the Latest SOS update sent to victims of the Carlauren mis-selling scandal. Readers may remember that…

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Park First Transfers £115m and Gets Away With It

Park First Transfers £115m and Gets Away With It 700 447 Safe or Scam

Park First is the trade name for a group of companies which sold car parking plots neat Gatwick Airport and…

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Allansons Update

Allansons Update 2000 1333 Safe or Scam

Allansons Update. The Solicitors Regulation Authority has issued a warning to Allansons investors concerning a follow-on fraud which has recently…

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Mayfair Associates Escrow

Mayfair Associates Escrow 300 233 Safe or Scam

Mayfair Associates Escrow is the latest follow-on fraud to target the unfortunate victims in the StratXMarkets scam. Here is an…

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Simon Whittley-Ryan Response

Simon Whittley-Ryan Response 300 300 Safe or Scam

Further to our Article published yesterday (click HERE) we are publishing extracts from the Simon Whittley-Ryan response. His response did…

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Avianta Capital

Avianta Capital 3000 2000 Safe or Scam

This article was sent by email to Simon Whittley-Ryan of Avianta Capital Consulting Ltd because it references that company and…

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binary option scams

Strategy Markets

Strategy Markets 3000 2000 Safe or Scam

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform…

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Van Gossum Consult

Van Gossum Consult 300 233 Safe or Scam

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult.…

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Eberhard Cramer Ltd

Eberhard Cramer Ltd 300 233 Safe or Scam

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an…

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