Safe or Scam

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…

Anthony Marks Westway Holdings As a result of our investigations we are able to inform the general public that Anthony Marks, the majority shareholder of Westway Holdings through his Estonian…

Aston Darby Investor Action. On 10th May 2020 Safe Or Scam initiated a repayment claim for £850,000 unlawfully obtained from investors by Drake Estates Property Company Ltd relating to the…

This is a bit of a hurried article due to events unfolding fast with Westway Holdings and Joseph Griffin. Readers of our previous articles on the subject WHICH CAN BE…

Westway Holdings Warning. This is a brief update. This morning we received this message from a Westway Holdings investor. I believe I have been scammed by Westway Holdings. Yesterday they…

Shepherd Cox Hotels Legal Action Shepherd Cox has filed a defence to the legal action brought by ten Safe Or Scam investors.  The legal action covers six Shepherd Cox hotels. …