Monthly Archives :

August 2018

Safe Or Scam Appoints Second Licensee

Safe Or Scam Appoints Second Licensee 150 150 Adam

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, fraud and cybercrime. Suzanne’s range of experience will prove invaluable to all SOS investigators as we continue to expand both our network of authorised investigators and the number of complex scams which are being brought to us by concerned investors.

Safe Or Scam Appoints First Licensee

Safe Or Scam Appoints First Licensee 150 150 Adam

Safe Or Scam has signed up our first OAL (Official Approved Licensee) in the UK. We expect to announce our second OAL later this week.

We are very pleased to welcome James to our team. James is a former Police Officer with the Metropolitan Police in London and was a key member of the Operation FALCON team which stands for Fraud And Linked Crime ONline. James’ investigative skills and understanding of organised crime will prove invaluable to all our future OALs wherever they are in the world. It is very gratifying to have such a high calibre first OAL. Our second OAL is also very highly qualified in investigations. More on that later this week.

 

SOS Launches New Licensee Program

SOS Launches New Licensee Program 150 150 Adam

We are pleased to announce our new Official Approved Licensee (“OAL”) Program. The program launched on 1st August 2018 aimed at attracting motivated people around the world who are looking for a new career as an investment reviewer and investigator working in partnership with Safe Or Scam. If you have excellent report-writing skills, a desire to help people who have been the victims of a scam and are motivated to attract and handle your own client groups, please contact us. For more information on this opportunity please visit the Licensee site.

    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.

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