Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople.
We can undertake a thorough review of the investment before you invest.
If you have already made your investment and are concerned that it may be 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 ‘Actions’ page. 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.
Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform…
Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult.…
Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an…
Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a…
Martin Finch was the sole director of Phenco Ltd before it was wound up by the High Court in London…
Bar Works Inc was an investment involving more than 20 scam companies in the USA, the Bahamas, Turkey and elsewhere…
This recovery action relates to an investment involving Solari Energy based in Australia, Global Biofuels Group based in Hong Kong,…
St John’s Asset Management (“SJAM”) is selling scam investments to the general public. This is not to be confused with…
Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes. An associated Carlauren…
OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited…
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.
