Safe or Scam

Westway Holdings Legal Action. We have been investigating Westway Holdings for quite some time and have closely followed the diversion and delay tactics employed by the company.  Those include the…

Fraud Recovery Inc claims to be “an experienced and expert online fraud recovery company” but is in fact perpetrating a follow-on-fraud.  Any investor which uses this company is going to…

Allansons LLP has gone into liquidation.  This was the company which fronted the Allansons Litigation Funding investment.  There is further background to the Allansons story here. On 29th April 2020…

A Shepherd Cox propaganda video has been produced and distributed to investors.  Here’s a link to the full version.  It’s quite interesting, but it is nothing more than propaganda dressed…

SOS investor wins judgement against Central FX. Investors and followers of the Bar Works workspace investment fraud will know we have long held the opinion that the relationship between Bar…

The Signature Hotel of Cards is collapsing fast after the first card, Signature Shankly Ltd, was pulled from the structure by being put into administration by Henslow Trading Ltd.  Henslow…

A scam calling itself Investments Global Ltd is contacting people who have lost money in binary option frauds to inform them that it is holding large sums of their money…

HW Securities is running a fake currency trading scam.  The organisation claims to be a division of Hing Wong Securities Ltd domiciled in Hong Kong, with offices in Dublin and…

We’re hearing a very strong rumour that the next Signature company to benefit from intervention is Signature Living Hotel Ltd, the company which acted as Guarantor for many of the…

SIGNATURE SHANKLY LTD  –  20/04/2020: WE HAVE AMENDED OUR ORIGINAL ARTICLE AT THE REQUEST OF SOME OF THE PARTIES INVOLVED.  WE ARE ALWAYS HAPPY TO AMEND ANY INACCURATE STATEMENTS WHEN…