Safe or Scam

Avoid Investment Scams

UPayCard Scam and Moorwand Ltd

UPayCard Scam and Moorwand Ltd 350 329 SOS Team

UPayCard Scam and Moorwand Ltd. We have been working for some time with an investor who lost a lot of money in a binary option scam and have been tracking…

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Green Swan Holding Ltd Bond – Simon Whittley-Ryan

Green Swan Holding Ltd Bond – Simon Whittley-Ryan 300 200 SOS Team

Green Swan Holding Ltd Bond – Simon Whittley-Ryan. In Dec 2021 we were contacted by a man who said he had information on Simon Whittley-Ryan, his attempts to hide money…

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Scam Alert

Ward & Co Insolvency Practitioners Scam

Ward & Co Insolvency Practitioners Scam 300 233 SOS Team

Ward & Co Insolvency Practitioners Scam. We have been contacted by a few investors and by a genuine Claims Management Company called ACL Consultancy regarding an attempt by scammers to…

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Scam Alert

Sky Capital Holdings Inc Money Mule Account

Sky Capital Holdings Inc Money Mule Account 300 233 SOS Team

Sky Capital Holdings Inc Money Mule Account. Following our recent article on the LXK Inc and Wellington Capital Group scam – LINK, we have been contacted by a person who…

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Scam Alert

Maddox Capital Partners Scam Alert

Maddox Capital Partners Scam Alert 300 233 SOS Team

Maddox Capital Partners Scam Alert. Yesterday we wrote an article – LINK about a follow-on-fraud being perpetrated by an organised crime gang operating under the name of Porterfield Financial Holdings. …

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Scam Alert

Porterfield Financial Holdings Scam Alert

Porterfield Financial Holdings Scam Alert 300 233 SOS Team

Porterfield Financial Holdings Scam Alert. An organised crime group calling itself Porterfield Financial Holdings is carrying out a follow-on-fraud against people who invested in Green IS Group Ltd (“GIS Group”). …

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Essex and London Properties Trial Concludes

Essex and London Properties Trial Concludes 300 300 SOS Team

Essex and London Properties Trial Concludes. The trial of seven men involved in the Essex and London Properties scam has concluded with five of the men being found guilty and…

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Scam Alert

Domain Name mncio-ssl.cn Scam

Domain Name mncio-ssl.cn Scam 300 233 SOS Team

Domain Name mncio-ssl.cn Scam. We have had this scam before. We spend a lot of time issuing Scam Alerts for frauds targeted at individual investors, but for once here is…

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Scam Alert

LXK Inc / Wellington Capital Group Scam

LXK Inc / Wellington Capital Group Scam 300 233 SOS Team

LXK Inc / Wellington Capital Group Scam. In June 2019 we issued a Scam Alert about LXK Inc and Wellington Capital Group.  You can read that original article here –…

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Essex and London Properties – Hearing Update

Essex and London Properties – Hearing Update 400 267 SOS Team

Essex and London Properties – Hearing Update. On 18th February 2022 we wrote this article – LINK about the criminal case against parties involved in the Essex and London Properties…

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