Uncategorized

Redwood Capital (Europe) Scam. Investors who have lost money in a range of scams such as binary options, unregulated bonds etc are being approached by Redwood Capital (Europe) Ltd in…

Shepherd Cox Companies Two more Shepherd Cox companies have been placed into administration.  Those companies are Shepherd Cox Hotels (Durham) Ltd, the owner of Hallgarth Manor House Hotel, and Shepherd…

Westway Holdings Scam Letter A Westway Holdings scam letter has been sent to investors.  Westway Holdings Ltd is in administration.  MacIntyre Hudson and Quantuma LLP have been appointed as Joint…

UCIS Advice Point Scam Alert Further to our article two days ago which you can READ HERE, we have now received a reply to our email sent to UCIS Advice…

Cross Asset Solutions Scam A bogus organisation calling itself Cross Asset Solutions is running a follow-on-fraud.  The company uses the domain name crossassetsolutions.org (click LINK TO WEBSITE HERE) and has…

UCIS Advice Point. SOS is working with investors who have invested in several scam projects and who have recently been approached by UCIS Advice Point.  The company offers “free advice”…

Titon Associates Scam. Titon Associates Asset Management is a bogus company running a follow-on-fraud against investors who have already lost money in a scam. This scam organisation is pretending to…

The High Street Group We have started looking into the investments offered by The High Street Group PLC and associated companies.  It’s quite a tangle. A few websites have covered…

Shepherd Cox Email On 11th June 2020 Shepherd Cox sent out its latest email to investors in the six hotels which are now  in administration.  It was the same proposal…

Crestlynn Escrow Services Scam, Crestlynn Escrow Services is operating a follow-on-fraud.  Investors are initially being contacted by phone to be told that Crestlynn Escrow Services is able to recover their…