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Whittley-Ryan Lied to the Court
Whittley-Ryan Lied to the Court 400 267 SOS Team

Whittley-Ryan Lied to the Court At the recent hearing for St Helier Capital Management Ltd the petitioner was intending to highlight that Simon Whittley-Ryan lied to the court in the…

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Shepherd Cox Bankruptcy Update
Shepherd Cox Bankruptcy Update 400 267 SOS Team

Shepherd Cox bankruptcy update. We have received a number of requests for an update on the bankruptcy petitions filed against the directors of the Shepherd Cox companies.  Mr Carlile’s hearing…

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Justice
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St Helier Capital Management Ltd is Wound Up by the High Court
St Helier Capital Management Ltd is Wound Up by the High Court 300 200 SOS Team

St Helier Capital Management Ltd is Wound Up by the High Court. 20 months after one of our clients first filed a winding up petition, St Helier Capital Management Ltd…

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High Street Group
High Street Group 360 240 SOS Team

The High Street Group Investors who have lent money to the High Street Group of companies have been receiving letters inviting them to apply for free shares, also described in…

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Scam Alert
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Limetree Wealth Scam
Limetree Wealth Scam 300 233 SOS Team

Limetree Wealth Scam. An organisation calling itself Limetree Wealth is perpetrating a follow-on-fraud against victims of a number of scams.  We are aware of investors in the Essex and London…

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Whittley-Ryan, Baptiste & Westway Holdings
Whittley-Ryan, Baptiste & Westway Holdings 400 267 SOS Team

Whittley-Ryan, Baptiste & Westway Holdings. Last week we published an article on St Helier Capital Management Ltd, its director Simon Whittley-Ryan and the winding up hearing held on 20th October…

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St Helier Capital Management Update
St Helier Capital Management Update 400 267 SOS Team

St Helier Capital Management Update. On Tuesday 20th October 2020 Simon Whittley-Ryan was in court again.  This time it was in relation to a winding up petition against St Helier…

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Scam Alert
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Sachaso Management Consultants Scam
Sachaso Management Consultants Scam 300 233 SOS Team

Sachaso Management Consultants Scam The Sachaso Management Consultants scam is operating a follow-on-fraud aimed at investors in Minerva Development Group Ltd (“MDG”). MDG was closed down by the Insolvency Service…

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Shepherd Cox Directors
Shepherd Cox Directors 400 267 SOS Team

Shepherd Cox Directors. Shepherd Cox Directors Lee Bramzell and Nick Carlile are both facing personal bankruptcy petitions filed by a creditor.  We discovered the existence of the petitions when a Safe…

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Scam Alert
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Profit-ACCA.com Scam
Profit-ACCA.com Scam 300 233 SOS Team

Profit-ACCA.com scam. We received an enquiry from someone who had invested a small amount in the Profit-ACCA.com scam.  Profit-ACCA claims to be a crypto-currency trading platform operated by the UK…

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