Blog

OurSpace Trickery

OurSpace Trickery 500 333 Safe or Scam Support

This week Kevan Halliwell was up to his usual Ourspace trickery. Yet another dishonest offer to investors designed to enrich himself. First of all he tells investors that if they…

read more

OurSpace CEO Update

OurSpace CEO Update 150 150 Safe or Scam Support

On 11th April 2019 Kevan Halliwell sent out an Ourspace CEO Update email. He is handing the hat around once again to the poor investors who have invested $30m into…

read more
binary option scams

Phenco Oil

Phenco Oil 300 200 Safe or Scam Support

An update to Phenco oil investors was sent out by Martin Finch on 4th April 2019. In brief it said [paraphrased]: Chainbox Technology has been contacted by several shareholders and…

read more

European Property Coin – 6

European Property Coin – 6 150 150 Safe or Scam Support

We are pleased to announce that, at a hearing in the High Court in London on 27th March 2019, the Judge granted a winding up order over Clear View Marketing…

read more
Scam Alert

Osage 1 Phenco Oil

Osage 1 Phenco Oil 300 233 Safe or Scam Support

The five oil companies of Kansas B2 Project Ltd, Kansas MB Project Ltd, Sooner Energy SPV-1 Ltd, Osage 1 Ltd and Phenco Ltd, fronted by Martin Finch but controlled by…

read more

European Property Coin – 5

European Property Coin – 5 150 150 Safe or Scam Support

Safe Or Scam has been working with European Property Coin investors to explore ways to expose the EPC scam and to hold the people involved to account. A hearing has…

read more

Aston Darby

Aston Darby 150 150 Safe or Scam Support

At the request of a client we have been looking into the Aston Darby Harbour Car Parking investment near Glasgow Airport. This has the usual hallmarks of a land banking…

read more

Shepherd Cox

Shepherd Cox 150 150 Safe or Scam Support

Shepherd Cox Ltd aka The Shepherd Cox Group “operates in a range of market sectors including residential, commercial, hotel and leisure” according to an email received by Safe Or Scam…

read more

The Care Home Group

The Care Home Group 150 150 Safe or Scam Support

THE CARE HOME GROUP / CARLAUREN GROUP The Care Home Group Ltd is part of the Carlauren Group Ltd and offers investors the opportunity to purchase individual bedrooms in care…

read more

Signature Group

Signature Group 300 300 Safe or Scam Support

Signature Group/ Signature Living / Signature Works / Signature Capital – Hotel Rooms / Workspaces / Car Parking Plots  /  Short Term Bonds. Safe Or Scam has begun an investigation…

read more

Investigating investments is a regulated activity in the UK. We have chosen NOT to be FCA-regulated. As a result, British citizens are not allowed to view our content, use our services or benefit from the regular Scam Alert warnings on our blog page. This restriction only applies to citizens of Great Britain and does not apply to other countries. A lot of scam victims around the world regularly view our website and benefit from the information we provide. We are not required to check who visits the website and we do not record any information on anyone who clicks the "I CONFIRM" button below. 

Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

1.  I am currently ordinarily resident in the Great Britain; or
2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

If NONE of the above apply you may proceed to have free access to the website by clicking the "I CONFIRM" button below.

I CONFIRM

Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   






    By Submitting you agree with the SOS Privacy Policy