Safe or Scam

Avoid Investment Scams

Cross Asset Solutions Scam

Cross Asset Solutions Scam 300 233 Safe or Scam

Cross Asset Solutions Scam A bogus organisation calling itself Cross Asset Solutions is running a follow-on-fraud.  The company uses the…

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UCIS Advice Point

UCIS Advice Point 500 484 Safe or Scam

UCIS Advice Point. SOS is working with investors who have invested in several scam projects and who have recently been…

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Titon Associates Scam

Titon Associates Scam 300 233 Safe or Scam

Titon Associates Scam. Titon Associates Asset Management is a bogus company running a follow-on-fraud against investors who have already lost…

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The High Street Group

The High Street Group 450 300 Safe or Scam

The High Street Group We have started looking into the investments offered by The High Street Group PLC and associated…

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Shepherd Cox Email

Shepherd Cox Email 400 267 Safe or Scam

Shepherd Cox Email On 11th June 2020 Shepherd Cox sent out its latest email to investors in the six hotels…

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Crestlynn Escrow Services Scam

Crestlynn Escrow Services Scam 300 233 Safe or Scam

Crestlynn Escrow Services Scam, Crestlynn Escrow Services is operating a follow-on-fraud.  Investors are initially being contacted by phone to be…

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Haras Investments Scam

Haras Investments Scam 300 233 Safe or Scam

Haras Investments Scam Haras Investments is operating a follow-on-fraud targeting people who invested in a binary option trading scam which…

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Shepherd Cox Investigation

Shepherd Cox Investigation 400 300 Safe or Scam

Shepherd Cox Investigation The Shepherd Cox investigation is gathering pace as more information comes to light.  Last month, six Shepherd…

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Carter Lee Financial Scam

Carter Lee Financial Scam 300 233 Safe or Scam

Carter Lee Financial Scam. A bogus company calling itself Carter Lee Financial Services is contacting investors in the Westway Holdings…

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Dunn and Burchill Scam

Dunn and Burchill Scam 300 233 Safe or Scam

Dunn and Burchill scam (and a linked site – Carlyle Capital Management scam). A bogus organisation calling itself Dunn and…

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