Safe or Scam

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…

Question – When is a regulated bond not a regulated bond ?  Answer – When it’s a Westway Holdings Fake Regulated Bond. Westway Holdings has been issuing unregulated corporate bonds for…

Many thanks to the people who have contacted us regarding the Advisors For Excellence scam. Advisors For Excellence is a fake share scam whereby investors are being cold-called and are…

Investor Support Groups. We are often contacted by investors who have fallen victim to follow-on-frauds.  We are also often contacted by investors who have been persuaded to send money to…

We have been approached by a number of investors who bought short-term bonds from Westway Holdings Ltd.  We wrote about Westway Holdings in 2019. Please click here to view. Some…

Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam.  There is a genuine company called Asset Recovery Ltd, but this scam has nothing…