Safe or Scam

Airborn Investments is running a follow-on-fraud scam against investors in several collapsed investments e.g Essex and London Properties LP, Store First etc. There is a genuine company called Airborn Investments…

Carlauren Group has a new spokesperson. It is Mr John Joannis. He was the first ever owner of a room with Carlauren Group and allegedly bought rooms at Latimer Lodge.…

Further to our recent article on Phenco Ltd and Martin Finch (former director) and Stephen Upton (sizeable creditor), it is now apparent that the Phenco creditors were deceived. We received…

The battle over Park First continues with the current administrators, Smith & Williamson, trying to force through a CVA, whilst investors and investor representatives (e.g Quantuma LLP and Dow Schofield…

The disgraced Phenco director, Martin Finch, is still covering up the misappropriation of investor funds.  He has written to investors on an [email protected] email address to advise them that Phenco…

This article is a warning about the Global Capital Holdings scam. The company is running a follow-on-fraud against people who have already been the victims of a fraud. In this…

Vital Corporate Solutions in Dubai is a Money Mule company assisting fraudsters in stealing money from members of the public. Safe Or Scam will shortly be publishing a new page…

Europropertycoin.com is a scam operation founded by the same fraudsters who were behind the fake digital currency known as European Property Coin. The original scam was initially perpetrated by Florian…

Today it has been reported that the Carlauren Group owner declined a BBC interview regarding the Windlestone Hall and Highnam Hotel scandals.  Both properties are located in the North-East of…

We believe the Park First Administrator is guilty of misinforming creditors. Since the creditor meeting was adjourned on 1st October 2019 the administrator has issued two updates on future dates…