Safe or Scam

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…

The Van Gossum Consult investigation widens its scope to the Far East, more specifically Singapore and Hong Kong.  In August 2019 Safe Or Scam was commissioned to investigate the scam…

For some time we have been working with a small group of people to bring an Essex and London Properties investor claim.  We are now in a position to launch…

A recent update from Gordons LLP, acting on behalf of the Solicitors Regulation Authority, proves that Allansons Litigation Funding investment is falling apart. The text of the update is copied…

On 1st October 2019 the Park First creditors meeting ended in victory for investors. The Administrators were seeking to wipe off £115m of debt, prevent an investigation into the conduct…

Insolvency Information Services is a scam. Victims of the Solari Energy scam involving Doug Fletcher, Constantine Pagonis, Matthew Stone and Duncan Clark (amongst others) are being contacted by an organisation…