Van Gossum Consult

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult. Van Gossum Consult has been operating a bogus trading scheme and a range of fake services.  The people behind the company have close links to the people...

Strategy Markets

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform whereby investors agreed to allow “traders” to buy and sell shares and commodities using the investor’s money.  Strategy Markets...

Aren Pedersen

Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a scam involving the bogus purchase of Uber shares, claims made in relation to Chinese withholding tax and other false transactions. Investors are sold fake...

Eberhard Cramer Ltd

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an existing German company. On its website Eberhard Cramer Ltd claims to be FCA regulated. The German company is FCA regulated, but only to sell insurance...

Martin Finch of Phenco

Martin Finch was the sole director of Phenco Ltd before it was wound up by the High Court in London on 10th July 2019. Martin Finch has been replaced by the Official Receiver, a person appointed by the UK Government to investigate the company’s affairs, assess...

Carlauren Owners Lounge

In an effort to dissuade investors from taking action to find out where their money has gone (£76m according to Carlauren Group, but closer to £90m according to our estimates), Carlauren Group has built a new restricted-access, members-only extension to their website...