Safe or Scam

Avoid Investment Scams

Allansons Litigation Funding Investment

Allansons Litigation Funding Investment 350 225 Safe or Scam Support

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…

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Aston Darby

Aston Darby 350 225 Safe or Scam Support

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…

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Justice

Shepherd Cox Response

Shepherd Cox Response 300 200 Safe or Scam Support

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…

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Shepherd Cox Hotels

Shepherd Cox Hotels 350 225 Safe or Scam Support

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…

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Scam Alert

Insolvency Case Support

Insolvency Case Support 300 233 Safe or Scam Support

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…

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Westway Holdings Fake Bond

Westway Holdings Fake Bond 600 600 Safe or Scam Support

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…

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Scam Alert

Advisors For Excellence Scam

Advisors For Excellence Scam 300 233 Safe or Scam Support

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…

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Investor Support Groups

Investor Support Groups 400 423 Safe or Scam Support

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…

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Westway Holdings Bonds

Westway Holdings Bonds 600 600 Safe or Scam Support

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…

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Scam Alert

Asset Recovery Ltd Scam

Asset Recovery Ltd Scam 300 233 Safe or Scam Support

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…

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