Safe or Scam

Avoid Investment Scams

TQ Property Law

TQ Property Law 400 300 SOS Team

We are interested in any investments in which TQ Property Law represented investors.   TQ has been associated with several collapsed investments.  There is a group legal claim in progress against…

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Maxwell Alves

Maxwell Alves 400 300 SOS Team

We are interested in any investments which involved the law firm of Maxwell Alves.  This firm has been associated with several collapsed investments and, although now dissolved, we believe there…

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Alastair Dobbie

Alastair Dobbie 300 300 SOS Team

Alastair Dobbie Alastair Dobbie is a consultant solicitor to Shortlands Law Firm Ltd.  The ‘About Us’ page of the Shortlands website describes the service that Shortlands provides to its clients…

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Scam Alert

The Star Hotel Great Yarmouth

The Star Hotel Great Yarmouth 300 233 SOS Team

The Star Hotel Great Yarmouth. We believe the sale of hotel rooms at The Star Hotel was disrupted by the Covid-19 pandemic. There is evidence to suggest that at least…

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Gordon Brown Law Firm

Gordon Brown Law Firm 400 300 SOS Team

We are interested in any investments in which Gordon Brown Law Firm was involved.  The firm has been associated with a number of collapsed investments and, although now in liquidation,…

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St Camillus Legal Action

St Camillus Legal Action 300 300 SOS Team

St Camillus Legal Action We recently advised the St Camillus Sales Agent Group (“SCSAG”), which is masquerading under the title of ‘St Camillus Investor Group’, of a legal action established…

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Scam Alert

Money Mule Accounts

Money Mule Accounts 300 233 SOS Team

Money mule accounts are bank accounts which the owners allow to be used to collect money obtained by deception.  We are contacted all the time by people who have been…

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Justice

Shepherd Cox Brief Update

Shepherd Cox Brief Update 300 200 SOS Team

Shepherd Cox Brief Update. We have been asked to update investors on the status of the bankruptcy petitions / IVA proposals of the former Shepherd Cox directors. The first set…

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St Camillus Investors

St Camillus Investors 300 300 SOS Team

St Camillus Investors. One of the sales agents who sold rooms in a number of hotels and care homes to investors is now contacting investors in the St Camillus hotels. …

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Scam Alert

Harvard Capital Scam

Harvard Capital Scam 300 233 SOS Team

Harvard Capital Scam. A company calling itself Harvard Capital is perpetrating a follow-on-fraud against investors who have lost money to scams.  It is clear that Harvard Capital has obtained a…

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Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

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