Safe or Scam

Avoid Investment Scams
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OurSpace Trickery
OurSpace Trickery 500 333 Safe or Scam Support

This week Kevan Halliwell was up to his usual Ourspace trickery. Yet another dishonest offer to investors designed to enrich himself. First of all he tells investors that if they…

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OurSpace CEO Update
OurSpace CEO Update 150 150 Safe or Scam Support

On 11th April 2019 Kevan Halliwell sent out an Ourspace CEO Update email. He is handing the hat around once again to the poor investors who have invested $30m into…

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binary option scams
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Phenco Oil
Phenco Oil 300 200 Safe or Scam Support

An update to Phenco oil investors was sent out by Martin Finch on 4th April 2019. In brief it said [paraphrased]: Chainbox Technology has been contacted by several shareholders and…

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European Property Coin – 6
European Property Coin – 6 150 150 Safe or Scam Support

We are pleased to announce that, at a hearing in the High Court in London on 27th March 2019, the Judge granted a winding up order over Clear View Marketing…

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Scam Alert
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Osage 1 Phenco Oil
Osage 1 Phenco Oil 300 233 Safe or Scam Support

The five oil companies of Kansas B2 Project Ltd, Kansas MB Project Ltd, Sooner Energy SPV-1 Ltd, Osage 1 Ltd and Phenco Ltd, fronted by Martin Finch but controlled by…

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European Property Coin – 5
European Property Coin – 5 150 150 Safe or Scam Support

Safe Or Scam has been working with European Property Coin investors to explore ways to expose the EPC scam and to hold the people involved to account. A hearing has…

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Aston Darby
Aston Darby 150 150 Safe or Scam Support

At the request of a client we have been looking into the Aston Darby Harbour Car Parking investment near Glasgow Airport. This has the usual hallmarks of a land banking…

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Shepherd Cox
Shepherd Cox 150 150 Safe or Scam Support

Shepherd Cox Ltd aka The Shepherd Cox Group “operates in a range of market sectors including residential, commercial, hotel and leisure” according to an email received by Safe Or Scam…

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The Care Home Group
The Care Home Group 150 150 Safe or Scam Support

THE CARE HOME GROUP / CARLAUREN GROUP The Care Home Group Ltd is part of the Carlauren Group Ltd and offers investors the opportunity to purchase individual bedrooms in care…

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Signature Group
Signature Group 300 300 Safe or Scam Support

Signature Group/ Signature Living / Signature Works / Signature Capital – Hotel Rooms / Workspaces / Car Parking Plots  /  Short Term Bonds. Safe Or Scam has begun an investigation…

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Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

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Investigating investments is a regulated activity in the UK. We have chosen NOT to be FCA-regulated. As a result, British citizens are not allowed to view our content, use our services or benefit from the regular Scam Alert warnings on our blog page. This restriction only applies to citizens of Great Britain and does not apply to other countries. A lot of scam victims around the world regularly view our website and benefit from the information we provide. We are not required to check who visits the website and we do not record any information on anyone who clicks the "I CONFIRM" button below. 

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