Phenco Ltd has lost a case brought by a Safe Or Scam client in the High Court in London and will now be wound up by Order of the Court.…
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Seabrook & Hythe Property Management Ltd was dissolved on 25th June 2019. It was a company associated with the family of Matthew Cullum
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Safe Or Scam successfully recovers money for investors in short term bonds issued by MCI Sales and TSM Corporate Services
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Wellington Capital Group is a scam organisation focused mainly on investors in the Far East. The company claims to offer “comprehensive wealth management for clients seeking exceptional service and returns”…
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Access Corporate Ltd was a money mule company used by the binary option fraud which operated under the name of StratXMarkets. SOS was able to trace some of the payments…
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Allansons Litigation Funding was a scheme operated by the law firm of Allansons LLP. In June 2018 we warned potential investors that we had serious concerns about this investment proposal.…
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Osage 1 Ltd, one of the scam UK oil companies operated by Glenn King, Martin Finch and David Hyman, was taken to the High Court in London over an unpaid royalty debt.
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Safe Or Scam has started an investigation into three more Prosperity developments. We are interested in Tameway Plaza, The Parade, and Prosperity House.
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On 22nd May 2019 one of our clients will be represented in the High Court in London in a case involving Access Corporate Ltd, a money mule which collected investment…
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Last week Kevan Halliwell presented his latest rescue plan – the OurSpace flop. As it turned out it was a complete waste of everyone’s time. As you will see below,…
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