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Avoid Investment Scams

Solari Energy – Update 1

Solari Energy – Update 1 150 150 Safe or Scam Support

Safe Or Scam is working with a group of 37 investors a威而鋼 nd a UK solicitor to recover investments made into Solari Energy, a solar energy company based in Australia.…

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Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd

Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd 150 150 Safe or Scam Support

Osage 1, Phenco and Sooner Energy are oil investments in the USA. They have only one director – Martin John Finch. He is also a director of Kansas MB Project…

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St Helier Capital Management Ltd – Update 2

St Helier Capital Management Ltd – Update 2 150 150 Safe or Scam Support

A Safe Or Scam client was promised a refund in writing from Simon Whittley which would be paid before the end of June 2018. That refund never arrived. SOS spoke…

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St Helier Capital Management – Update 1

St Helier Capital Management – Update 1 150 150 Safe or Scam Support

Further to an earlier post on this subject, Safe Or Scam has now received a letter from a “Mr Simon Whittley-Ryan, Director, St Helier Capital Management Ltd”. This is new.…

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McLaren Price – Binary Options Scam

McLaren Price – Binary Options Scam 150 150 Safe or Scam Support

Safe Or Scam has recently updated our website on binary options scams to cover McLaren Price Ltd and McLaren Price Solutions Ltd. These companies are now dissolved but it is…

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Essex and London Properties – June Update

Essex and London Properties – June Update 150 150 Safe or Scam Support

Safe Or Scam is working with a small group of investors to obtain a leading barrister’s opinion on the potential for civil claims against some of the participants in the…

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Allansons Litigation Funding

Allansons Litigation Funding 300 300 Safe or Scam Support

We have recently reviewed the Allansons Litigation Funding opportunity on behalf of a client who was considering investing in this product. We highlighted a number of concerns which we advised…

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Hotel Rooms and Care Home Rooms

Hotel Rooms and Care Home Rooms 150 150 Safe or Scam Support

We are not a fan of these investments. We have published a website http://careroominvest.co.uk/ which covers care rooms and hotel rooms. It lists our principal concerns. We advise prospective investors who…

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StratXMarkets Scam

StratXMarkets Scam 150 150 Safe or Scam Support

StratXMarkets is a binary options scam. We are working with investors in StratXMarkets to trace their funds and recover them, either from the company itself or from those who assisted…

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Binary Options Scams

Binary Options Scams 150 150 Safe or Scam Support

Binary Options, along with digital currency scams, have become the latest major scam trend. There are literally hundreds of binary options scam companies operating at the moment, many of them…

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