Safe or Scam

Avoid Investment Scams

Avianta Capital

Avianta Capital 360 240 Safe or Scam Support

This article was sent by email to Simon Whittley-Ryan of Avianta Capital Consulting Ltd because it references that company and four other companies he controls. Those companies are Highgrove Osprey…

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binary option scams

Strategy Markets

Strategy Markets 300 200 Safe or Scam Support

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform whereby investors agreed to allow “traders” to buy and sell…

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Scam Alert

Van Gossum Consult

Van Gossum Consult 300 233 Safe or Scam Support

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult. Van Gossum Consult has been operating a bogus trading scheme…

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Scam Alert

Eberhard Cramer Ltd

Eberhard Cramer Ltd 300 233 Safe or Scam Support

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an existing German company. On its website Eberhard Cramer Ltd claims…

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Aren Pedersen

Aren Pedersen 4160 3120 Safe or Scam Support

Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a scam involving the bogus purchase of Uber shares, claims made…

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Martin Finch of Phenco

Martin Finch of Phenco 400 267 Safe or Scam Support

Martin Finch was the sole director of Phenco Ltd before it was wound up by the High Court in London on 10th July 2019. He has now been replaced by…

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Scam Alert

St John’s Asset Management

St John’s Asset Management 300 233 Safe or Scam Support

St John’s Asset Management (“SJAM”) is selling scam investments to the general public.  This is not to be confused with St John’s Asset Management Ltd which is a genuine firm…

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Carlauren Group

Carlauren Group 2000 1333 Safe or Scam Support

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren company then rents those rooms back from investors paying an…

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OurSpace Partners LP

OurSpace Partners LP 2000 1333 Safe or Scam Support

OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited Partnership (“SLP”) is a structure which contains two types of…

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Carlauren Group

Carlauren Group 2000 1333 Safe or Scam Support

Safe Or Scam, in collaboration with a business recovery and insolvency practitioner firm, and a respected UK law firm, has informed investors in Carlauren Group properties of an action designed…

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