Safe or Scam

Avoid Investment Scams

Essex and London Properties Ltd – Update

Essex and London Properties Ltd – Update 150 150 Safe or Scam

Essex Police have concluded their fraud investigation and passed the case to the Crown Prosecution Service for consideration. The liquidator…

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Bar Works Inc / Central FX

Bar Works Inc / Central FX 150 150 Safe or Scam

Following a recent newspaper article in the Daily Telegraph describing an action launched against Central FX by more than 50…

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St Helier Capital Management – Update 4

St Helier Capital Management – Update 4 150 150 Safe or Scam

Investors in St Helier Capital Management Ltd are now ready to take the matter to court. SOS has been gathering…

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Safe Or Scam Appoints Second Licensee

Safe Or Scam Appoints Second Licensee 150 150 Safe or Scam

Safe Or Scam is very pleased to welcome Suzanne to our team. Suzanne, like James, was a former Police Officer…

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Safe Or Scam Appoints First Licensee

Safe Or Scam Appoints First Licensee 150 150 Safe or Scam

Safe Or Scam has signed up our first OAL (Official Approved Licensee) in the UK. We expect to announce our…

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SOS Launches New Licensee Program

SOS Launches New Licensee Program 150 150 Safe or Scam

We are pleased to announce our new Official Approved Licensee (“OAL”) Program. The program launched on 1st August 2018 aimed…

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St Helier Capital Management Ltd – Update 3

St Helier Capital Management Ltd – Update 3 150 150 Safe or Scam

A solicitor representing Safe Or Scam clients has given Simon Whittley and St Helier Capital Management Ltd a date by…

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European Property Coin Scam_Update July 2018

European Property Coin Scam_Update July 2018 150 150 Safe or Scam

Florian Pierini, the sole director of Clear View Marketing Services Ltd which operates the scam digital currency – European Property…

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Solari Energy – Update 1

Solari Energy – Update 1 150 150 Safe or Scam

Safe Or Scam is working with a group of 37 investors and a UK solicitor to recover investments made into…

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Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd

Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd 150 150 Safe or Scam

Osage 1, Phenco and Sooner Energy are oil investments in the USA. They have only one director – Martin John…

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