Monthly Archives :

July 2020

Shepherd Cox Webinar

Shepherd Cox Webinar 500 333 Safe or Scam Support

Shepherd Cox Webinar Earlier this week room investors were invited to a Shepherd Cox webinar organised by the administrator of six Shepherd Cox companies. Investors were informed that: a) none…

read more
Scam Alert

Redwood Capital (Europe) Scam

Redwood Capital (Europe) Scam 300 233 Safe or Scam Support

Redwood Capital (Europe) Scam. Investors who have lost money in a range of scams such as binary options, unregulated bonds etc are being approached by Redwood Capital (Europe) Ltd in…

read more

Shepherd Cox Companies

Shepherd Cox Companies 300 200 Safe or Scam Support

Shepherd Cox Companies Two more Shepherd Cox companies have been placed into administration.  Those companies are Shepherd Cox Hotels (Durham) Ltd, the owner of Hallgarth Manor House Hotel, and Shepherd…

read more
Scam Alert

Westway Holdings Scam Letter

Westway Holdings Scam Letter 300 233 Safe or Scam Support

Westway Holdings Scam Letter A Westway Holdings scam letter has been sent to investors.  Westway Holdings Ltd is in administration.  MacIntyre Hudson and Quantuma LLP have been appointed as Joint…

read more
Scam Alert

UCIS Advice Point Scam Alert

UCIS Advice Point Scam Alert 300 233 Safe or Scam Support

UCIS Advice Point Scam Alert Further to our article two days ago which you can READ HERE, we have now received a reply to our email sent to UCIS Advice…

read more
Scam Alert

Cross Asset Solutions Scam

Cross Asset Solutions Scam 300 233 Safe or Scam Support

Cross Asset Solutions Scam A bogus organisation calling itself Cross Asset Solutions is running a follow-on-fraud.  The company uses the domain name (click LINK TO WEBSITE HERE) and has…

read more

UCIS Advice Point

UCIS Advice Point 500 484 Safe or Scam Support

UCIS Advice Point. SOS is working with investors who have invested in several scam projects and who have recently been approached by UCIS Advice Point.  The company offers “free advice”…

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