In 2019, investigating scams became a regulated activity in Great Britain. Safe Or Scam chose not to pay high fees to the FCA as there is no benefit to the company. We do not sell or promote investments to anyone. We are solely an investigations firm.
As a result of declining to become FCA-regulated, we are required to have a pop-up box on the website to prevent UK citizens from viewing our content, using our services or benefitting from being made aware of the latest scams and follow-on-frauds which we publicise through regular Scam Alert warnings on our blog page.
This restriction only applies to citizens of Great Britain and does not apply to citizens of other countries. A lot of scam victims around the world view our website and benefit from our services.
If you have already made your investment and it is clear it is a scam we can investigate, propose options for recovery and work with you to pursue recovery actions. If necessary we work with law firms, insolvency firms, accountants and other investigation firms to expose scams and help victims recover as much of their money as possible.