Safe or Scam

Avoid Investment Scams

Phenco Oil Scam

Phenco Oil Scam 400 267 Safe or Scam Support

Phenco Ltd has lost a case brought by a Safe Or Scam client in the High Court in London and will now be wound up by Order of the Court.…

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Seabrook and Hythe Property Management Ltd

Seabrook and Hythe Property Management Ltd 2000 1333 Safe or Scam Support

Seabrook & Hythe Property Management Ltd was dissolved on 25th June 2019. It was a company associated with the family of Matthew Cullum

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MCI Sales Ltd

MCI Sales Ltd 450 676 Safe or Scam Support

Safe Or Scam successfully recovers money for investors in short term bonds issued by MCI Sales and TSM Corporate Services

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Scam Alert

Wellington Capital Group

Wellington Capital Group 300 233 Safe or Scam Support

Wellington Capital Group is a scam organisation focused mainly on investors in the Far East. The company claims to offer “comprehensive wealth management for clients seeking exceptional service and returns”…

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Access Corporate – May 2019

Access Corporate – May 2019 400 267 Safe or Scam Support

Access Corporate Ltd was a money mule company used by the binary option fraud which operated under the name of StratXMarkets. SOS was able to trace some of the payments…

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Allansons LLP

Allansons LLP 2000 1333 Safe or Scam Support

Allansons Litigation Funding was a scheme operated by the law firm of Allansons LLP.  In June 2018 we warned potential investors that we had serious concerns about this investment proposal.…

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Osage 1 Ltd

Osage 1 Ltd 400 267 Safe or Scam Support

Osage 1 Ltd, one of the scam UK oil companies operated by Glenn King, Martin Finch and David Hyman, was taken to the High Court in London over an unpaid royalty debt.

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Prosperity Developments

Prosperity Developments 450 559 Safe or Scam Support

Safe Or Scam has started an investigation into three more Prosperity developments. We are interested in Tameway Plaza, The Parade, and Prosperity House.

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binary option scams

Binary Option Scams

Binary Option Scams 300 200 Safe or Scam Support

On 22nd May 2019 one of our clients will be represented in the High Court in London in a case involving Access Corporate Ltd, a money mule which collected investment…

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OurSpace Flop

OurSpace Flop 500 333 Safe or Scam Support

Last week Kevan Halliwell presented his latest rescue plan – the OurSpace flop. As it turned out it was a complete waste of everyone’s time. As you will see below,…

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