Safe Or Scam is not authorised to engage in regulated activities.
We aim to protect investors from being taken in by scam investments and will undertake a brief initial review of an unregulated investment free of charge, either before or after you have made it.
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.
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.
Shepherd Cox Director IVAs Withdrawn. Last week the meeting to seek approval from creditors for the Individual Voluntary Arrangements proposed…
IFMRRC Scam. IFMRRC is an acronym for a network of China-based scammers. IFMRRC claims it is the International Financial Markets…
Festival Hotels Group Appoints New Director Peter Robert Shakeshaft has been appointed as a director of Festival Hotels Group Ltd. …
Chinese Withholding Tax We have received details of another share scam. This time it is being perpetrated by two organisations…
Shepherd Cox IVA Proposals In our previous article here we gave an overview of the Shepherd Cox Directors’ IVA Proposals. …
Shepherd Cox Director IVA Proposals. Part One. Thanks to those creditors of Lee Bramzell and Nick Carlile who have forwarded…
UCIS Advice Point and KL Capital. Just when we thought we had finished reporting on UCIS Advice Point and the…
Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s…
Shepherd Cox Action in Taiwan. In November 2020, Taiwanese authorities announced the prosecution of two regional sales agent companies involved…
Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and…
For A Free, No-Obligation, Quick Appraisal on Your Investments
Have your proposed investment checked out by people who know how to spot a scam.
Keep up to date with latest safe investments and the scams.
Have your investment(s) thoroughly reviewed after you have invested.
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. Please confirm your status below.
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 click the box below.
I CONFIRM THAT NONE OF THE ABOVE APPLY TO ME AND I WOULD LIKE TO ACCESS THE WEBSITE:
Our Scam Alert articles are sponsored by The Fraud Team Ltd, a not-for-profit UK company which is permitted to provide services to residents of Great Britain.
If you are someone who is not permitted to visit our website because one of the boxes 1-3 apply to you, please click THIS LINK to go through to The Fraud Team Ltd website.
