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UCIS Advice Point News
UCIS Advice Point News 300 233 SOS Team

UCIS Advice Point News. Just when we thought we had finished reporting on UCIS Advice Point we discover another very serious situation.  For those who are interested in reading the…

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Scam Alert
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Texmoore Limited
Texmoore Limited 300 233 SOS Team

Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s Financial Conduct Authority issued a warning in May 2020 advising…

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Shepherd Cox Action in Taiwan
Shepherd Cox Action in Taiwan 400 267 SOS Team

Shepherd Cox Action in Taiwan. In November 2020, Taiwanese authorities announced the prosecution of two regional sales agent companies involved in the Shepherd Cox hotel room scam. The companies were…

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Essex and London Properties Criminal Charges
Essex and London Properties Criminal Charges 300 300 SOS Team

Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and London Properties have faced criminal charges and been named as…

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Scam Alert
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Oakbrook Capital Scam
Oakbrook Capital Scam 300 233 SOS Team

Oakbrook Capital Scam. A company calling itself Oakbrook Capital PLC is carrying out a follow-on-fraud against investors who have lost money in the Minerva Development Group Ltd investment.  Oakbrook Capital…

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Whittley-Ryan Lied to the Court
Whittley-Ryan Lied to the Court 400 267 SOS Team

Whittley-Ryan Lied to the Court At the recent hearing for St Helier Capital Management Ltd the petitioner was intending to highlight that Simon Whittley-Ryan lied to the court in the…

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Shepherd Cox Bankruptcy Update
Shepherd Cox Bankruptcy Update 400 267 SOS Team

Shepherd Cox bankruptcy update. We have received a number of requests for an update on the bankruptcy petitions filed against the directors of the Shepherd Cox companies.  Mr Carlile’s hearing…

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Justice
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St Helier Capital Management Ltd is Wound Up by the High Court
St Helier Capital Management Ltd is Wound Up by the High Court 300 200 SOS Team

St Helier Capital Management Ltd is Wound Up by the High Court. 20 months after one of our clients first filed a winding up petition, St Helier Capital Management Ltd…

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High Street Group
High Street Group 360 240 SOS Team

The High Street Group Investors who have lent money to the High Street Group of companies have been receiving letters inviting them to apply for free shares, also described in…

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Scam Alert
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Limetree Wealth Scam
Limetree Wealth Scam 300 233 SOS Team

Limetree Wealth Scam. An organisation calling itself Limetree Wealth is perpetrating a follow-on-fraud against victims of a number of scams.  We are aware of investors in the Essex and London…

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Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

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