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February 19, 2020

Asset Recovery Ltd Scam

Asset Recovery Ltd Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg 300 233 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg February 19, 2020 February 20, 2020

Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam. There is a genuine…

February 18, 2020

Keith Geary safeorscam

Keith Geary safeorscam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg 300 233 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg February 18, 2020 February 24, 2020

Every now and then we find ourselves under attack from the scammers we have been exposing. That is only to…

February 17, 2020

Brookfield Money Mules

Brookfield Money Mules https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg 300 233 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg February 17, 2020 February 17, 2020

A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money…

February 16, 2020

Scam List Update 1

Scam List Update 1 https://safeorscam.net/wp-content/uploads/canstockphoto5716952-e1581861106416.jpg 350 225 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto5716952-e1581861106416.jpg February 16, 2020 February 16, 2020

Scam List Update 1 Due to the number of recovery actions we are pursuing on behalf of our clients we…

February 13, 2020

Simon Whittley-Ryan Companies

Simon Whittley-Ryan Companies https://safeorscam.net/wp-content/uploads/canstockphoto25628767-e1575373178734.jpg 500 333 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto25628767-e1575373178734.jpg February 13, 2020 February 13, 2020

We have received a lot of enquiries from investors in Simon Whittley-Ryan companies asking us to provide an update. We…

February 4, 2020

Craven Capital Again

Craven Capital Again https://safeorscam.net/wp-content/uploads/canstockphoto25628767-e1575373178734.jpg 500 333 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto25628767-e1575373178734.jpg February 4, 2020 February 4, 2020

Craven Capital again. We don’t normally like putting up lots of articles in quick succession covering the same scam, but…

February 3, 2020

Kansas MB Project

Kansas MB Project https://safeorscam.net/wp-content/uploads/canstockphoto5396310-e1580755117707.jpg 300 300 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto5396310-e1580755117707.jpg February 3, 2020 February 3, 2020

Investors in Kansas MB Project Ltd will have mixed feelings about the company’s recent announcement. The good news is that…

February 3, 2020

Craven Capital Scam

Craven Capital Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg 300 233 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg February 3, 2020 February 3, 2020

It looks like we were bang on with our assessment of how the Craven Capital scam might play out. A…

January 29, 2020

Craven Capital Follow-on-Fraud

Craven Capital Follow-on-Fraud https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg 300 233 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg January 29, 2020 February 3, 2020

Craven Capital is carrying out a follow-on-fraud targeting investors in Win River Developments. On 15th January 2020 we reported the…

January 28, 2020

Brookfield Investment Funds PLC

Brookfield Investment Funds PLC https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg 300 233 Safe or Scam Safe or Scam https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg January 28, 2020 January 29, 2020

Brookfield Investment Funds PLC is a new investment scam established by the same people behind the St Johns Asset Management…