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IFMRRC Scam. IFMRRC is an acronym for a network of China-based scammers.  IFMRRC claims it is the International Financial Markets Relations Regulation Center.  This organisation claims to be a regulatory…

Festival Hotels Group Appoints New Director Peter Robert Shakeshaft has been appointed as a director of Festival Hotels Group Ltd.  Here is a list of some of his director appointments. …

Chinese Withholding Tax We have received details of another share scam.  This time it is being perpetrated by two organisations which are presented as separate, but are part of the…

Shepherd Cox IVA Proposals In our previous article here we gave an overview of the Shepherd Cox Directors’ IVA Proposals.  In this article we had intended to analyse some of…

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

UCIS Advice Point News. Just when we thought we had finished reporting on UCIS Advice Point we discover another very serious situation.  For those who are interested in reading the…

Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s Financial Conduct Authority issued a warning in May 2020 advising…

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

Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and London Properties have faced criminal charges and been named as…

Oakbrook Capital Scam. A company calling itself Oakbrook Capital PLC is carrying out a follow-on-fraud against investors who have lost money in the Minerva Development Group Ltd investment.  Oakbrook Capital…