Safe or Scam

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…

First Atlantic Asset Management is perpetrating a follow-on-fraud scam against investors in Westway Holdings.  No doubt victims of other scam investments will be targeted by them too.  We warned Westway…

A fake organisation calling itself Premier Asset Management is attempting to perpetrate a follow-on-fraud scam.  The organisation has cloned the details of a genuine company called Premier Asset Management Ltd…

Shepherd Cox Administration On 28th May 2020 the Judge hearing the Shepherd Cox Administration Applications ordered six Shepherd Cox hotel companies into administration. The case was brought by ten investors…

Osage, Kansas and Sooner In 2019 and early 2020, four SOS clients worked with us to close down four oil scam companies which had raised almost £15m from international investors. …

Ourspace and Kevan Halliwell OurSpace was the brand name of a collapsed ‘virtual workspace’ scheme established by Kevan Halliwell and Jim Moore.  Jim Moore is currently serving a sentence in…