Safe or Scam

Avoid Investment Scams
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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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St Helier Capital Management Update
St Helier Capital Management Update 400 267 SOS Team

St Helier Capital Management Update. On Tuesday 20th October 2020 Simon Whittley-Ryan was in court again.  This time it was in relation to a winding up petition against St Helier…

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Scam Alert
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Sachaso Management Consultants Scam
Sachaso Management Consultants Scam 300 233 SOS Team

Sachaso Management Consultants Scam The Sachaso Management Consultants scam is operating a follow-on-fraud aimed at investors in Minerva Development Group Ltd (“MDG”). MDG was closed down by the Insolvency Service…

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Shepherd Cox Directors
Shepherd Cox Directors 400 267 SOS Team

Shepherd Cox Directors. Shepherd Cox Directors Lee Bramzell and Nick Carlile are both facing personal bankruptcy petitions filed by a creditor.  We discovered the existence of the petitions when a Safe…

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Scam Alert
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Profit-ACCA.com Scam
Profit-ACCA.com Scam 300 233 SOS Team

Profit-ACCA.com scam. We received an enquiry from someone who had invested a small amount in the Profit-ACCA.com scam.  Profit-ACCA claims to be a crypto-currency trading platform operated by the UK…

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Shepherd Cox Hotels Holdings
Shepherd Cox Hotels Holdings 400 267 SOS Team

On 28th September 2020, Shepherd Cox Hotels Holdings Ltd went into administration.  The application was made by Luqa Ltd. Those familiar with the Shepherd Cox structure will know that Shepherd…

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Simon Whittley-Ryan – Coronavirus
Simon Whittley-Ryan – Coronavirus 500 333 SOS Team

Simon Whittley-Ryan  –  Coronavirus Simon Whittley-Ryan has launched an alleged coronavirus testing and research company called Cambridge Medical Screening Ltd. Here is a link to the website.  The domain name…

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The PFI Ltd Update
The PFI Ltd Update 300 300 SOS Team

The PFI Ltd Update Five days ago we wrote an article on The PFI Ltd and Wealth Investor Network Ltd,  two companies owned by Ravinder Singh Dhillon.  You can read…

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Scam Alert
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The PFI Ltd Scam
The PFI Ltd Scam 300 233 SOS Team

The PFI Ltd Scam The PFI Ltd is a UK company incorporated on 20th August 2020 by Ravinder Singh Dhillon.  Its website claims the company offers the following services: Fraud…

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Shepherd Cox Hotels (Stokesley) Ltd
Shepherd Cox Hotels (Stokesley) Ltd 400 267 Safe or Scam Support

Shepherd Cox Hotels (Stokesley) Ltd On 18th September 2020, Shepherd Cox Hotels (Stokesley) Ltd was placed into administration.  This company owns The Leven Hotel and is the fifteenth company involving…

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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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