Safe Or Scam

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. 

Safe Or Scam is 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 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 are confidential. We never share members’ details with any outside party.

The Problem

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.

The Solution

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.

How We Work

We undertake a full review of your investment from first contact through to the present day. Once the review is complete you are free to take your own action or 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 what is recovered. Please contact us for more information.

PRE-INVESTMENT

Select a ‘PRE’ tariff to have your investment proposal reviewed BEFORE you invest.

recovery action

Contact us to discuss the process for SOS pursuing a recovery action with you.

POST-INVESTMENT

Select a ‘PRO’ tariff to have your investments checked AFTER you have invested.

Star ratings

Sign up for Free Membership to access our investment Star Ratings pages.

USE THE ARROWS BELOW (LEFT AND RIGHT) TO SCROLL THROUGH OUR LATEST NEWS UPDATES. CLICK ON THE TITLE TO GO TO THE FULL POST OR VISIT THE BLOG PAGE WHERE YOU WILL BE ABLE TO SEE ALL THE LATEST UPDATES.

OurSpace Website

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online soon. This is just to let investors know that OurSpace is still under investigation by Safe Or Scam and we will be...

Central FX

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based currency exchange provider recommended by Bar Works Inc in the USA. Bar Works has been prosecuted and been found to be a Ponzi...

Busy Start

The new year is only nine days old and our investigations into dodgy investments are back into full flow. A low-cost legal action which was started in December against Clear View Marketing Services Ltd / European Property Coin took another step...

St Helier Capital – Update

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 first started taking in funds in December 2016 it...

StratXMarkets Update

SOS is working with investors who invested very large sums into StratXMarkets, a binary option scam. Typically binary option scams involve 'cash mules' i.e companies which act as accomplices to take in the investment money. They provide...

European Property Coin – Update

Safe Or Scam has assisted investors with the first steps in a legal process against Clear View Marketing Services Ltd, the company behind the bogus digital currency called European Property Coin. The company failed to respond to a legal claim...

Osage 1, Phenco, Kansas MB, Kansas B2 – Update

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 implausible excuse. It is that he is struggling to find a...

Prosperity – Update

A UK solicitor has proposed a recovery action to Prosperity investors at Bentley Court and Parkwood Court in Keighley, West Yorkshire. Safe Or Scam is providing investigative support and analysis to the solicitor. A barrister's opinion has been...

Essex and London Properties – Update

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 solicitor partner sought the views of the Official Receiver. The position has now...

OurSpace Investors – Update

Safe Or Scam is working with a group of OurSpace investors to recover their investments in the OurSpace workspaces investment. The OurSpace project has collapsed. This was inevitable as it was a clone of the disgraced workspace investment operated...

Financial Plus – Bogus Share Offers

Safe Or Scam has started an investigation into the activities of Financial Plus Ltd operating out of Hong Kong. We were approached by an investor who invested substantial sums to purchase shares in Spotify, Alipay and Tesla through Financial Plus....

StratXMarkets -Binary Options Scam Update

Safe Or Scam is working with investors in the StratXMarkets binary options scam. In recent weeks we have taken major steps forward in identifying the parties responsible. We are focused on the money trail and expect in the near future to be able to...

Prosperity – Bentley Court and Parkwood Rise

Safe Or Scam is looking into the activities of PDC Prosperity Management (Cyprus) Ltd on behalf of a number of concerned investors. Safe Or Scam was approached by investors in Bentley Court and Parkwood Court tower blocks in Keighley, West...

European Property Coin Scam – Update Nov 2018

Some European Property Coin investors, with the assistance of Safe Or Scam, have begun taking positive action to reclaim their investments. The EPC scam is coming to an end and the perpetrators are becoming increasingly desperate to squeeze more...

Solari Energy – Update 2

This action is now in a position to move forward very quickly. There have been communications with the law firm representing Doug Fletcher and Solari Energy in Australia, the representative of Global Biofuels Group based in Hong Kong, and...

Platinum One – Golden Sands Developments Platinum Ltd

Safe Or Scam undertook a review of the Platinum One project at the request of an investor. The company running that project, Golden Sands Developments Platinum Ltd, is now in administration along with several other companies controlled by the...

Essex and London Properties Ltd – Update

Essex Police have concluded their fraud investigation and passed the case to the Crown Prosecution Service for consideration. The liquidator Begbies Traynor has referred their investigation to the Official Receiver. SOS has been working with a UK...

Bar Works Inc / Central FX

Following a recent newspaper article in the Daily Telegraph describing an action launched against Central FX by more than 50 investors in the Bar Works Inc Ponzi Scheme, SOS met with the appointed solicitor to review the evidence gathered by SOS...

St Helier Capital Management – Update 4

Investors in St Helier Capital Management Ltd are now ready to take the matter to court. SOS has been gathering more evidence against St Helier and its director Simon Whittley. It appears Simon Whittley is no stranger to court appearances, the...

Safe Or Scam Appoints Second Licensee

Safe Or Scam is very pleased to welcome Suzanne to our team. Suzanne, like James, was a former Police Officer with the Metropolitan Police in London. In the past Suzanne has worked on investigations involving financial crime, money laundering,...

Before Investment Prices

After Investment Prices