Monthly Archives :

January 2019

Prosperity Update 1

Prosperity Update 1 150 150 Safe or Scam

Investors who purchased apartments in the Prosperity tower blocks at Bentley Court and Parkwood Court in Keighley, West Yorkshire are…

read more

OurSpace Website

OurSpace Website 150 150 Safe or Scam

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online…

read more

Central FX

Central FX 150 150 Safe or Scam

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based…

read more

Busy Start

Busy Start 150 150 Safe or Scam

The new year is only nine days old and our investigations into dodgy investments are back into full flow. A…

read more

    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:

    I CONFIRM

    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.