Safe or Scam

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…

We have been investigating the Allansons Litigation Funding investment ever since the intervention by the SRA.  In fact, we were warning investors about this investment as far back as June…

Safe Or Scam has been gathering evidence on the Aston Darby / Drake Estates car parking investments for some time.  See our previous article here. These companies sold (and are…

We’ve written to Shepherd Cox a few times recently and not received a response.  In March 2020, ten investors filed administration applications over six Shepherd Cox companies.  You can read…

Over recent months Safe Or Scam has been working with a group of investors who invested in several Shepherd Cox Hotels. They purchased rooms in the hotels and were promised…

A company calling itself Insolvency Case Support is operating a follow-on-fraud. A man going by the name of Robert Howarth (it will not be his real name) has been cold-calling…