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Carlauren Group
Carlauren Group 2000 1333 Safe or Scam Support

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren company then rents those rooms back from investors paying an…

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MCI Sales Ltd
MCI Sales Ltd 450 676 Safe or Scam Support

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 Support

Access Corporate Ltd was a money mule company used by the binary option fraud which operated under the name of StratXMarkets. SOS was able to trace some of the payments…

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OurSpace Flop
OurSpace Flop 500 333 Safe or Scam Support

Last week Kevan Halliwell presented his latest rescue plan – the OurSpace flop. As it turned out it was a complete waste of everyone’s time. As you will see below,…

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European Property Coin – 6
European Property Coin – 6 150 150 Safe or Scam Support

We are pleased to announce that, at a hearing in the High Court in London on 27th March 2019, the Judge granted a winding up order over Clear View Marketing…

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StratXMarkets – 2
StratXMarkets – 2 150 150 Safe or Scam Support

A legal action was started in November 2018 against Access Corporate Ltd, a cash mule company used by the StratXMarkets binary option scam. Safe Or Scam has been working with…

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Asset Recovery Network – 1
Asset Recovery Network – 1 150 150 Safe or Scam Support

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 Support

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online soon. This is just to let investors know that OurSpace…

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Central FX
Central FX 150 150 Safe or Scam Support

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based currency exchange provider recommended by Bar Works Inc in the…

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St Helier Capital – Update
St Helier Capital – Update 150 150 Safe or Scam Support

Simon Whittley and St Helier Capital Management Ltd have filed the company’s overdue accounts. They are very concerning for people who were duped into buying Preference Shares. Since the company…

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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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