Monthly Archives :

November 2019

Scam Alert
  • Safe or Scam Support
  • No Comments

Insolvent Claims Solutions
Insolvent Claims Solutions 300 233 Safe or Scam Support

Insolvent Claims Solutions Ltd, company registration number 08669087, is a legitimate UK company.  It is not the subject of this article.  Unfortunately, the company name has been cloned by a…

read more
Justice
  • Safe or Scam Support
  • No Comments

Communication to Park First Victims
Communication to Park First Victims 300 200 Safe or Scam Support

Below is the text of a communication to Park First victims by Finnbar O’Connell, Joint Administrator of Park First companies, appointed by the directors of the companies to assist in…

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

Brokers Community is a Scam
Brokers Community is a Scam 300 233 Safe or Scam Support

This is a warning to investors in binary options who have been contacted by Mark Edward of marketeffects.co.  Brokers Community is a scam. We issued a warning about Market Effects…

read more
  • Safe or Scam Support
  • No Comments

Vital Corporate Solutions Scam
Vital Corporate Solutions Scam 500 484 Safe or Scam Support

Further to our earlier article on the Vital Corporate Solutions scam in Dubai, more people have come forward to describe how they were also tricked into sending money to this…

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

Market Effects is a Follow-On-Fraud
Market Effects is a Follow-On-Fraud 300 233 Safe or Scam Support

Market Effects is operating a follow-on-fraud.  Mr Mark Edward (it will not be his real name) is writing to investors in trading scams, e.g binary option trading or commodities trading,…

read more
  • Safe or Scam Support
  • No Comments

Carlauren’s Latest Offer
Carlauren’s Latest Offer 450 676 Safe or Scam Support

A week ago investors were informed that Mr John Joannis would be contacting investors with Carlauren’s latest offer.  Bearing in mind the state that the Carlauren Group properties are in…

read more
Justice
  • Safe or Scam Support
  • No Comments

Park First Court Hearing
Park First Court Hearing 300 200 Safe or Scam Support

The Park First saga continues on Monday 4th November with a court hearing requested by Smith and Williamson, the administrator appointed by the Park First directors. As mentioned in previous…

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