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First Atlantic Asset Management Scam
First Atlantic Asset Management Scam 300 233 Safe or Scam Support

First Atlantic Asset Management is perpetrating a follow-on-fraud scam against investors in Westway Holdings.  No doubt victims of other scam investments will be targeted by them too.  We warned Westway…

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Premier Asset Management Scam
Premier Asset Management Scam 300 233 Safe or Scam Support

A fake organisation calling itself Premier Asset Management is attempting to perpetrate a follow-on-fraud scam.  The organisation has cloned the details of a genuine company called Premier Asset Management Ltd…

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Shepherd Cox Administration
Shepherd Cox Administration 400 267 Safe or Scam Support

Shepherd Cox Administration On 28th May 2020 the Judge hearing the Shepherd Cox Administration Applications ordered six Shepherd Cox hotel companies into administration. The case was brought by ten investors…

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Justice
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Osage, Kansas and Sooner
Osage, Kansas and Sooner 300 200 Safe or Scam Support

Osage, Kansas and Sooner In 2019 and early 2020, four SOS clients worked with us to close down four oil scam companies which had raised almost £15m from international investors. …

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Justice
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OurSpace and Kevan Halliwell
OurSpace and Kevan Halliwell 300 200 Safe or Scam Support

Ourspace and Kevan Halliwell OurSpace was the brand name of a collapsed ‘virtual workspace’ scheme established by Kevan Halliwell and Jim Moore.  Jim Moore is currently serving a sentence in…

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Anthony Marks Westway Holdings
Anthony Marks Westway Holdings 3000 2905 Safe or Scam Support

Anthony Marks Westway Holdings As a result of our investigations we are able to inform the general public that Anthony Marks, the majority shareholder of Westway Holdings through his Estonian…

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Aston Darby Investor Action
Aston Darby Investor Action 300 238 Safe or Scam Support

Aston Darby Investor Action. On 10th May 2020 Safe Or Scam initiated a repayment claim for £850,000 unlawfully obtained from investors by Drake Estates Property Company Ltd relating to the…

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Westway Holdings and Joseph Griffin
Westway Holdings and Joseph Griffin 300 238 Safe or Scam Support

This is a bit of a hurried article due to events unfolding fast with Westway Holdings and Joseph Griffin. Readers of our previous articles on the subject WHICH CAN BE…

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Scam Alert
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Westway Holdings Warning
Westway Holdings Warning 300 233 Safe or Scam Support

Westway Holdings Warning. This is a brief update. This morning we received this message from a Westway Holdings investor. I believe I have been scammed by Westway Holdings. Yesterday they…

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Shepherd Cox Hotels Legal Action
Shepherd Cox Hotels Legal Action 400 267 Safe or Scam Support

Shepherd Cox Hotels Legal Action Shepherd Cox has filed a defence to the legal action brought by ten Safe Or Scam investors.  The legal action covers six Shepherd Cox hotels. …

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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.

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