safe or scam

Carlauren Group

Carlauren Group 2000 1333 Safe or Scam

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren…

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MCI Sales Ltd

MCI Sales Ltd 450 676 Safe or Scam

Safe Or Scam successfully recovers money for investors in short term bonds issued by MCI Sales and TSM Corporate Services

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Access Corporate – May 2019

Access Corporate – May 2019 400 267 Safe or Scam

Access Corporate Ltd was a money mule company used by the binary option fraud which operated under the name of…

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OurSpace Flop

OurSpace Flop 500 333 Safe or Scam

Last week Kevan Halliwell presented his latest rescue plan – the OurSpace flop. As it turned out it was a…

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European Property Coin – 6

European Property Coin – 6 150 150 Safe or Scam

We are pleased to announce that, at a hearing in the High Court in London on 27th March 2019, the…

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StratXMarkets – 2

StratXMarkets – 2 150 150 Safe or Scam

A legal action was started in November 2018 against Access Corporate Ltd, a cash mule company used by the StratXMarkets…

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Asset Recovery Network – 1

Asset Recovery Network – 1 150 150 Safe or Scam

Asset Recovery Network UK is a recovery room scam. This means that it is brought in after the main scam has been exposed and it pretends to be able to recover some or all of a person’s investment.

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OurSpace Website

OurSpace Website 150 150 Safe or Scam

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online…

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Central FX

Central FX 150 150 Safe or Scam

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based…

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St Helier Capital – Update

St Helier Capital – Update 150 150 Safe or Scam

Simon Whittley and St Helier Capital Management Ltd have filed the company’s overdue accounts. They are very concerning for people…

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