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OurSpace Partners LP

OurSpace Partners LP 2000 1333 Safe or Scam Support

OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited Partnership (“SLP”) is a structure which contains two types of…

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Phenco Oil Scam

Phenco Oil Scam 400 267 Safe or Scam Support

Phenco Ltd has lost a case brought by a Safe Or Scam client in the High Court in London and will now be wound up by Order of the Court.…

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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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binary option scams

Phenco Oil

Phenco Oil 300 200 Safe or Scam Support

An update to Phenco oil investors was sent out by Martin Finch on 4th April 2019. In brief it said [paraphrased]: Chainbox Technology has been contacted by several shareholders and…

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Shepherd Cox

Shepherd Cox 150 150 Safe or Scam Support

Shepherd Cox Ltd aka The Shepherd Cox Group “operates in a range of market sectors including residential, commercial, hotel and leisure” according to an email received by Safe Or Scam…

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The Care Home Group

The Care Home Group 150 150 Safe or Scam Support

THE CARE HOME GROUP / CARLAUREN GROUP The Care Home Group Ltd is part of the Carlauren Group Ltd and offers investors the opportunity to purchase individual bedrooms in care…

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Tristone Holdings Ltd

Tristone Holdings Ltd 360 240 Safe or Scam Support

Tristone Holdings Ltd is a new oil investment offered by the people behind Osage1, Phenco, Kansas MB, Kansas B2 and Sooner Energy, established by Glenn King

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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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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. 

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