Monthly Archives :

March 2020

Scam Alert

Insolvency Case Support

Insolvency Case Support 300 233 Safe or Scam Support

A company calling itself Insolvency Case Support is operating a follow-on-fraud. A man going by the name of Robert Howarth (it will not be his real name) has been cold-calling…

read more

Westway Holdings Fake Bond

Westway Holdings Fake Bond 600 600 Safe or Scam Support

Question – When is a regulated bond not a regulated bond ?  Answer – When it’s a Westway Holdings Fake Regulated Bond. Westway Holdings has been issuing unregulated corporate bonds for…

read more
Scam Alert

Advisors For Excellence Scam

Advisors For Excellence Scam 300 233 Safe or Scam Support

Many thanks to the people who have contacted us regarding the Advisors For Excellence scam. Advisors For Excellence is a fake share scam whereby investors are being cold-called and are…

read more

Investor Support Groups

Investor Support Groups 400 423 Safe or Scam Support

Investor Support Groups. We are often contacted by investors who have fallen victim to follow-on-frauds.  We are also often contacted by investors who have been persuaded to send money to…

read more

Westway Holdings Bonds

Westway Holdings Bonds 600 600 Safe or Scam Support

We have been approached by a number of investors who bought short-term bonds from Westway Holdings Ltd.  We wrote about Westway Holdings in 2019. Please click here to view. Some…

read more

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.


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