Monthly Archives :

October 2019

binary option scams
  • Safe or Scam Support
  • No Comments

Park First Administrator is Guilty of Misinforming Creditors
Park First Administrator is Guilty of Misinforming Creditors 300 200 Safe or Scam Support

We believe the Park First Administrator is guilty of misinforming creditors. Since the creditor meeting was adjourned on 1st October 2019 the administrator has issued two updates on future dates…

read more
  • Safe or Scam Support
  • No Comments

Van Gossum Consult Investigation Widens
Van Gossum Consult Investigation Widens 4100 2500 Safe or Scam Support

The Van Gossum Consult investigation widens its scope to the Far East, more specifically Singapore and Hong Kong.  In August 2019 Safe Or Scam was commissioned to investigate the scam…

read more
  • Safe or Scam Support
  • No Comments

Essex and London Properties Investor Claim
Essex and London Properties Investor Claim 350 225 Safe or Scam Support

For some time we have been working with a small group of people to bring an Essex and London Properties investor claim.  We are now in a position to launch…

read more
  • Safe or Scam Support
  • No Comments

Allansons Litigation Funding Investment Is Falling Apart
Allansons Litigation Funding Investment Is Falling Apart 700 447 Safe or Scam Support

A recent update from Gordons LLP, acting on behalf of the Solicitors Regulation Authority, proves that Allansons Litigation Funding investment is falling apart. The text of the update is copied…

read more
  • Safe or Scam Support
  • No Comments

Park First Creditors Meeting Ended in Victory For Investors
Park First Creditors Meeting Ended in Victory For Investors 7858 3350 Safe or Scam Support

On 1st October 2019 the Park First creditors meeting ended in victory for investors. The Administrators were seeking to wipe off £115m of debt, prevent an investigation into the conduct…

read more
Scam Alert
  • Safe or Scam Support
  • No Comments

Insolvency Information Services is a Scam
Insolvency Information Services is a Scam 300 233 Safe or Scam Support

Insolvency Information Services is a scam. Victims of the Solari Energy scam involving Doug Fletcher, Constantine Pagonis, Matthew Stone and Duncan Clark (amongst others) are being contacted by an organisation…

read more
  • Safe or Scam Support
  • No Comments

Carlauren Group Responds to the Latest SOS Update
Carlauren Group Responds to the Latest SOS Update 450 559 Safe or Scam Support

Carlauren Group responds to the Latest SOS update sent to victims of the Carlauren mis-selling scandal. Readers may remember that Carlauren Group raised £76m from investors who bought individual care…

read more
  • 1
  • 2

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.

© 2019 Safe or Scam | Designed by New Mexico Tech.

Enter your
text here

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.

I CONFIRM

Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   






    By Submitting you agree with the SOS Privacy Policy