scam

  • Safe or Scam Support
  • No Comments

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…

read more
binary option scams
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

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

read more
  • Safe or Scam Support
  • No Comments

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.

read more
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

Osage 1, Phenco, Kansas MB, Kansas B2 – Update
Osage 1, Phenco, Kansas MB, Kansas B2 – Update 150 150 Safe or Scam Support

Investors remain frustrated by non-payment of overdue royalties for Osage 1, Phenco, Kansas MB, Kansas B2 and Sooner Energy. The company director, Martin Finch, has been giving a weak and…

read more
  • Safe or Scam Support
  • No Comments

Essex and London Properties – Update
Essex and London Properties – Update 150 150 Safe or Scam Support

A proposal to investors in Essex and London Properties who have made themselves known to Safe Or Scam will be made in early January 2019. This was delayed whilst the…

read more
  • 1
  • 2

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.

© 2019 Safe or Scam | Designed by New Mexico Tech.

Enter your
text here

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. 

Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

1.  I am currently ordinarily resident in the Great Britain; or
2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

If NONE of the above apply you may proceed to have free access to the website by clicking the "I CONFIRM" button below.

I CONFIRM

Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   






    By Submitting you agree with the SOS Privacy Policy