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.
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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.
Burlington Capital Holdings Scam. A group of scammers calling itself Burlington Capital Holdings Ltd is carrying out a follow-on-fraud against…
Safe Or Scam Blog Articles Now Open For Comments. Following requests from readers we have now removed most of our…
Sterling Holdings Scam. A group of scammers is carrying out a follow-on-fraud against people who have lost money in investment…
Paul Donofrio Scam. We have received a few reports of a mass email communication with the usual story of free…
Festival Hotels Group Loses Another Hotel. Earlier this week Festival Hotels Group lost another of its hotels as it was…
UCIS Advice Point Limited. UCIS Advice Point Limited was dissolved on 29th July 2021. Dissolved (in the words of one…
Merger Masters International Scam. A group of scammers operating under the name of Merger Masters International is carrying out a…
Reporting Alastair Dobbie. We have been asked by investors who they should contact if they have paid money to Alastair…
Lodore Follow-On-Fraud An organisation calling itself Lodore Investment Management, but also seemingly calling itself Lodore Ltd, is carrying out the…
Horizon Consultancies – Kingsgate Insolvency Scam. Three fake organisations are still operating their follow-on-fraud against victims of scam investments. All…
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.
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Have your investment(s) thoroughly reviewed after you have invested.
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