Safe or Scam

Avoid Investment Scams
Scam Alert

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

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

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

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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Whittley-Ryan, Baptiste & Westway Holdings

Whittley-Ryan, Baptiste & Westway Holdings 400 267 SOS Team

Whittley-Ryan, Baptiste & Westway Holdings. Last week we published an article on St Helier Capital Management Ltd, its director Simon Whittley-Ryan and the winding up hearing held on 20th October…

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