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Shepherd Cox Director IVAs Withdrawn

Shepherd Cox Director IVAs Withdrawn 300 200 Safe or Scam

Shepherd Cox Director IVAs Withdrawn. Last week the meeting to seek approval from creditors for the Individual Voluntary Arrangements proposed…

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Scam Alert

IFMRRC Scam

IFMRRC Scam 300 233 Safe or Scam

IFMRRC Scam. IFMRRC is an acronym for a network of China-based scammers.  IFMRRC claims it is the International Financial Markets…

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Festival Hotels Group Appoints New Director

Festival Hotels Group Appoints New Director 500 333 Safe or Scam

Festival Hotels Group Appoints New Director Peter Robert Shakeshaft has been appointed as a director of Festival Hotels Group Ltd. …

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Scam Alert

Chinese Withholding Tax

Chinese Withholding Tax 300 233 Safe or Scam

Chinese Withholding Tax We have received details of another share scam.  This time it is being perpetrated by two organisations…

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Justice

Shepherd Cox IVA Proposals

Shepherd Cox IVA Proposals 300 200 Safe or Scam

Shepherd Cox IVA Proposals In our previous article here we gave an overview of the Shepherd Cox Directors’ IVA Proposals. …

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Justice

Shepherd Cox Director IVA Proposals

Shepherd Cox Director IVA Proposals 300 200 Safe or Scam

Shepherd Cox Director IVA Proposals.  Part One. Thanks to those creditors of Lee Bramzell and Nick Carlile who have forwarded…

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Scam Alert

UCIS Advice Point and KL Capital

UCIS Advice Point and KL Capital 300 233 Safe or Scam

UCIS Advice Point and KL Capital. Just when we thought we had finished reporting on UCIS Advice Point and the…

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Scam Alert

Texmoore Limited

Texmoore Limited 300 233 Safe or Scam

Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s…

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Shepherd Cox Action in Taiwan

Shepherd Cox Action in Taiwan 400 267 Safe or Scam

Shepherd Cox Action in Taiwan. In November 2020, Taiwanese authorities announced the prosecution of two regional sales agent companies involved…

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Essex and London Properties Criminal Charges

Essex and London Properties Criminal Charges 300 300 Safe or Scam

Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and…

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