Safe or Scam

Avoid Investment Scams
Scam Alert

Chelsea Transfer Ltd

Chelsea Transfer Ltd 300 233 Safe or Scam Support

Chelsea Transfer Ltd is running a follow-on-fraud.  In other words, Chelsea Transfer Ltd is totally fake and is seeking to extort money from investors.  It is a scam and investors…

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Osage 1 Ltd Closed Down

Osage 1 Ltd Closed Down 400 267 Safe or Scam Support

Osage 1 Ltd has been closed down. On Wednesday 22nd January 2020, the High Court in London issued a winding up order against Osage 1 Ltd.  This company was another…

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Kansas B2 Project Ltd

Kansas B2 Project Ltd 400 267 Safe or Scam Support

On Wednesday 15th January 2020, Kansas B2 Project Ltd was wound up by Order of the High Court in London.  The winding up petition had been brought by a Safe…

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Win River Developments

Win River Developments 400 267 Safe or Scam Support

On Wednesday 15th January 2020, Win River Developments Ltd was shut down by the High Court in London.  This was as a result of a petition filed by a Safe…

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TSM Corporate Services Update

TSM Corporate Services Update 400 231 Safe or Scam Support

TSM Corporate Services Update. Further to the recent article on TSM Corporate Services which can be viewed here, we are pleased to report that our client has now been paid…

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Sooner Energy SPV-1 Ltd

Sooner Energy SPV-1 Ltd 400 267 Safe or Scam Support

On 8th January 2020, Sooner Energy SPV-1 Ltd was wound up by Order of the High Court in London. Sooner Energy SPV-1 Ltd is the second US oil investment company…

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Sami Raja Daily Telegraph

Sami Raja Daily Telegraph 300 300 Safe or Scam Support

Sami Raja Daily Telegraph. In December 2019 we were approached by a reporter for a respected UK newspaper – the Daily Telegraph.  She was researching an article on the notorious…

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MSE Managed Services

MSE Managed Services 400 231 Safe or Scam Support

A few days ago we published an article on TSM Corporate Services – see here.  We described the case of a vulnerable client we will be supporting to take the…

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TSM Corporate Services Ltd

TSM Corporate Services Ltd 700 447 Safe or Scam Support

TSM Corporate Services Ltd has defaulted on payments to investors. The company started life as M Cullum Consultancy Services Ltd and then became MCI Sales Ltd before finally settling on…

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Justice

Nicholas Adamou

Nicholas Adamou 300 200 Safe or Scam Support

Nicholas Adamou (born Sept 1962) is a man we suspect of being an accomplice in the binary option fraud involving Derrick Williams of Access Corporate Ltd and Gregory Odia.  The…

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