Safe or Scam

UCIS Advice Point. SOS is working with investors who have invested in several scam projects and who have recently been approached by UCIS Advice Point.  The company offers “free advice”…

Titon Associates Scam. Titon Associates Asset Management is a bogus company running a follow-on-fraud against investors who have already lost money in a scam. This scam organisation is pretending to…

The High Street Group We have started looking into the investments offered by The High Street Group PLC and associated companies.  It’s quite a tangle. A few websites have covered…

Shepherd Cox Email On 11th June 2020 Shepherd Cox sent out its latest email to investors in the six hotels which are now  in administration.  It was the same proposal…

Crestlynn Escrow Services Scam, Crestlynn Escrow Services is operating a follow-on-fraud.  Investors are initially being contacted by phone to be told that Crestlynn Escrow Services is able to recover their…

Haras Investments Scam Haras Investments is operating a follow-on-fraud targeting people who invested in a binary option trading scam which operated under the name of StratXMarkets.  StratXMarkets never existed, but…

Shepherd Cox Investigation The Shepherd Cox investigation is gathering pace as more information comes to light.  Last month, six Shepherd Cox companies were placed into administration on the grounds of…

Carter Lee Financial Scam. A bogus company calling itself Carter Lee Financial Services is contacting investors in the Westway Holdings bond scam stating that it has buyers for their bonds. …

Dunn and Burchill scam (and a linked site – Carlyle Capital Management scam). A bogus organisation calling itself Dunn and Burchill claims to be a financial advisor company with offices…

Hamilton and Hall Law Scam Hamilton and Hall Law is the latest bogus firm to try its hand at the “great news – you’ve got shares that you didn’t even…