Uncategorized

  • SOS Team
  • No Comments

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…

read more
  • SOS Team
  • No Comments

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…

read more
Scam Alert
  • SOS Team
  • No Comments

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…

read more
  • SOS Team
  • No Comments

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…

read more
Scam Alert
  • SOS Team
  • No Comments

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…

read more
  • SOS Team
  • No Comments

Shepherd Cox Hotels Holdings
Shepherd Cox Hotels Holdings 400 267 SOS Team

On 28th September 2020, Shepherd Cox Hotels Holdings Ltd went into administration.  The application was made by Luqa Ltd. Those familiar with the Shepherd Cox structure will know that Shepherd…

read more
  • SOS Team
  • No Comments

Simon Whittley-Ryan – Coronavirus
Simon Whittley-Ryan – Coronavirus 500 333 SOS Team

Simon Whittley-Ryan  –  Coronavirus Simon Whittley-Ryan has launched an alleged coronavirus testing and research company called Cambridge Medical Screening Ltd. Here is a link to the website.  The domain name…

read more
  • SOS Team
  • No Comments

The PFI Ltd Update
The PFI Ltd Update 300 300 SOS Team

The PFI Ltd Update Five days ago we wrote an article on The PFI Ltd and Wealth Investor Network Ltd,  two companies owned by Ravinder Singh Dhillon.  You can read…

read more
Scam Alert
  • SOS Team
  • No Comments

The PFI Ltd Scam
The PFI Ltd Scam 300 233 SOS Team

The PFI Ltd Scam The PFI Ltd is a UK company incorporated on 20th August 2020 by Ravinder Singh Dhillon.  Its website claims the company offers the following services: Fraud…

read more
  • Safe or Scam Support
  • No Comments

Shepherd Cox Hotels (Stokesley) Ltd
Shepherd Cox Hotels (Stokesley) Ltd 400 267 Safe or Scam Support

Shepherd Cox Hotels (Stokesley) Ltd On 18th September 2020, Shepherd Cox Hotels (Stokesley) Ltd was placed into administration.  This company owns The Leven Hotel and is the fifteenth company involving…

read more

Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

© 2019 Safe or Scam | Designed by New Mexico Tech.

Enter your
text here

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