Our Latest News

We keep you up to date with the latest news on investment scams, the companies and people involved, our investigations, investor websites and recovery actions.

Allansons LLP

Allansons Litigation Funding was a scheme operated by the law firm of Allansons LLP.  In June 2018 we warned potential investors that we had serious concerns about this investment proposal. See HERE. In late May 2019 investors received a letter from a law firm acting...

Osage 1 Ltd

Osage 1 Ltd, one of the scam UK oil companies operated by Glenn King, Martin Finch and David Hyman, was taken to the High Court in London over an unpaid royalty debt.

Prosperity Developments

Safe Or Scam has started an investigation into three more Prosperity developments. We are interested in Tameway Plaza, The Parade, and Prosperity House.

Binary Option Scams

On 22nd May 2019 one of our clients will be represented in the High Court in London in a case involving Access Corporate Ltd, a money mule which collected investment money from investors on behalf of binary option scams. One of these companies was operating under the...

OurSpace Flop

Last week Kevan Halliwell presented his latest rescue plan - the OurSpace flop. As it turned out it was a complete waste of everyone's time. As you will see below, Kevan Halliwell didn't even check with the administrator of OurSpace Investments Ltd ("OIL") whether his...

OurSpace Trickery

Last week Kevan Halliwell presented his latest rescue plan - the OurSpace flop. As it turned out it was a complete waste of everyone's time. As you will see below, Kevan Halliwell didn't even check with the administrator of OurSpace Investments Ltd ("OIL") whether his...

OurSpace CEO Update

This week Kevan Halliwell was up to his usual Ourspace trickery. Yet another dishonest offer to investors designed to enrich himself. First of all he tells investors that if they send him more money they will be buying an asset that is at a massive discount to the...

Phenco Oil

On 11th April 2019 Kevan Halliwell sent out an Ourspace CEO Update email. He is handing the hat around once again to the poor investors who have invested $30m into his companies. He has turned that $30m into $4m in the space of little over two years through his...

European Property Coin – 6

An update to Phenco oil investors was sent out by Martin Finch on 4th April 2019. In brief it said [paraphrased]: Chainbox Technology has been contacted by several shareholders and Safe Or Scam. As a result Chainbox has decided to withdraw its services for the time...

Osage 1 Phenco Oil

We are pleased to announce that, at a hearing in the High Court in London on 27th March 2019, the Judge granted a winding up order over Clear View Marketing Services Ltd, the operator of the scam digital currency known as the European Property Coin. Over the past year...

European Property Coin – 5

The five oil companies of Kansas B2 Project Ltd, Kansas MB Project Ltd, Sooner Energy SPV-1 Ltd, Osage 1 Ltd and Phenco Ltd, fronted by Martin Finch but controlled by two shadow directors, Glenn Jamie King and David Alexander Hyman, use a company called Chainbox...

Aston Darby

Safe Or Scam has been working with European Property Coin investors to explore ways to expose the EPC scam and to hold the people involved to account. A hearing has been scheduled at the High Court in London for 27th March 2019 at which our principal investor will...

Shepherd Cox

At the request of a client we have been looking into the Aston Darby Harbour Car Parking investment near Glasgow Airport. This has the usual hallmarks of a land banking scheme whereby a company buys a plot of land for £XXX, divides it up into smaller plots and sells...

The Care Home Group

We are pleased to announce that, at a hearing in the High Court in London on 27th March 2019, the Judge granted a winding up order over Clear View Marketing Services Ltd, the operator of the scam digital currency known as the European Property Coin. Over the past year...

Signature Group

THE CARE HOME GROUP / CARLAUREN GROUP The Care Home Group Ltd is part of the Carlauren Group Ltd and offers investors the opportunity to purchase individual bedrooms in care homes. The business model is very similar to that of companies which offer hotel rooms to...

Prosperity – Update 2

Signature Group/ Signature Living / Signature Works / Signature Capital – Hotel Rooms / Workspaces / Car Parking Plots  /  Short Term Bonds. Safe Or Scam has begun an investigation into the activities of the Signature group of companies. Signature is the...

Tristone Holdings Ltd

Prosperity Update 2 - A total of 64 investors at the Prosperity Wealth development at Bentley Court and Parkwood Court (aka Parkwood Rise) have signed contracts to participate in an action to recover their investments. This represents a very high number of investors...

StratXMarkets – 2

Last week Kevan Halliwell presented his latest rescue plan - the OurSpace flop. As it turned out it was a complete waste of everyone's time. As you will see below, Kevan Halliwell didn't even check with the administrator of OurSpace Investments Ltd ("OIL") whether his...

Asset Recovery Network – 1

This week Kevan Halliwell was up to his usual Ourspace trickery. Yet another dishonest offer to investors designed to enrich himself. First of all he tells investors that if they send him more money they will be buying an asset that is at a massive discount to the...

European Property Coin – 4

On 22nd May 2019 one of our clients will be represented in the High Court in London in a case involving Access Corporate Ltd, a money mule which collected investment money from investors on behalf of binary option scams. One of these companies was operating under the...

We promise we don’t send spam