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Avianta Capital

Avianta Capital 3000 2000 Safe or Scam

This article was sent by email to Simon Whittley-Ryan of Avianta Capital Consulting Ltd because it references that company and…

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binary option scams

Strategy Markets

Strategy Markets 3000 2000 Safe or Scam

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform…

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Van Gossum Consult

Van Gossum Consult 3000 2327 Safe or Scam

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult.…

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Eberhard Cramer Ltd

Eberhard Cramer Ltd 3000 2327 Safe or Scam

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an…

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Aren Pedersen

Aren Pedersen 4160 3120 Safe or Scam

Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a…

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Osage 1 Ltd

Martin Finch of Phenco

Martin Finch of Phenco 2000 1333 Safe or Scam

Martin Finch was the sole director of Phenco Ltd before it was wound up by the High Court in London…

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St John’s Asset Management

St John’s Asset Management 3000 2327 Safe or Scam

St John’s Asset Management (“SJAM”) is selling scam investments to the general public.  This is not to be confused with…

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Carlauren Group

Carlauren Group 2000 1333 Safe or Scam

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren…

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OurSpace Partners LP

OurSpace Partners LP 2000 1333 Safe or Scam

OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited…

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Carlauren Group

Carlauren Group 2000 1333 Safe or Scam

Safe Or Scam, in collaboration with a business recovery and insolvency practitioner firm, and a respected UK law firm, has…

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