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.
Don’t let the scammers get away with your money. If you want to find them and need help to recover your money please contact us. Getting money back from scammers is never easy, but we have a very good success record and we don’t give up.
The number of false, misleading and scam investments being promoted to the public is increasing. They often appear highly credible, low risk and are sold by very persuasive sales teams. Often this is just a smokescreen. The projects fail. Websites disappear. Phone calls and emails go unanswered. Investors are left high and dry with no idea of how to recover their investment.
SOS can review all elements of the investments and provide investors with personalised guidance on potential recovery options. We help to form investor action groups to pursue recovery actions. We track down the perpetrators and hold them to account. We can involve solicitor partners when necessary and will do our utmost to recover investor funds.
A membership site dedicated to protecting the investment capital of our members
Joining is easy and free. Free membership gives members access to safer investment advice and to our Star Rating pages covering investment projects, sales companies and the sales people we have come across.
If you need specific advice on your proposed or existing investment you can purchase one of our PRE or PRO tariffs.
If consulted BEFORE investing we can save you from financial loss, stress and a lot of heartache. If consulted AFTER investing we can identify undisclosed risks, omissions and false statements. We can then work with you on investment recovery actions.
If you have any questions please feel free to email us. We will be happy to help.
For information on some of the investments we are investigating see our ‘SOS Investigations’ and our ‘Blog’ pages. All communications with SOS are strictly confidential. We never share members’ details with any outside party.
Keep up to date with latest safe investments and the scams.
We undertake a full review of your investment from the very first contact you had with it through to the present day. Once the review is complete and we report back, you are free to take your own recovery action or you can choose to instruct SOS to work with you on a recovery action. SOS recovery actions are normally undertaken on a no-win no-fee basis for a percentage of the sum recovered. Please contact us for more information.
Select a ‘PRE’ tariff to have your
investment proposal reviewed BEFORE you invest.
Select a ‘PRO’ tariff to have your
investments checked AFTER you have invested.
Contact us to discuss the process for SOS pursuing a recovery action with you.
Sign up for Free Membership to access our investment Star Ratings pages.
We keep you up to date with the latest news on investment scams, the companies, the people involved, our investigations, investor websites and recovery actions.
Moorwand Ltd Embroiled in Scandal – FCA Investigates Complaint. Following a report to the FCA by a Safe Or Scam…
Chartered Trading Standards Institute – Scam Alert. Victims of the Essex and London Properties fraud are being contacted by telephone…
Andre Schut, Simon Whittley-Ryan and Platform Trading Investment Scams. Since we published our article on the Green Swan Holding Bond…
Longview Financial Services Scam This week we have reported on two different follow-on-frauds aimed at victims of investment scams. The…
FFCC-org.com Scam – High Street GRP. Investors in the collapsed High Street Group (High Street GRP Ltd and associated companies)…
Blumarble Capital Follow-On-Fraud. It’s a scam. We were recently sent these emails from an investor we shall call John. John…
Alexander David Securities in Liquidation. The disgraced financial services firm, Alexander David Securities Ltd – LINK to Companies House, has…
Moorwand and UPayCard Update. Last week we published an article on UPayCard describing how it acted as a money mule…
FF Returns Scam Alert. A group of scammers operating under the name of FF RETURNS is contacting the victims of…
UPayCard Scam and Moorwand Ltd. We have been working for some time with an investor who lost a lot of…
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Keep up to date with latest safe investments and the scams.
Have your investment(s) thoroughly reviewed after you have invested.
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.
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.