Monthly Archives :

December 2020

Justice

Shepherd Cox Director IVA Proposals

Shepherd Cox Director IVA Proposals 300 200 Safe or Scam

Shepherd Cox Director IVA Proposals.  Part One. Thanks to those creditors of Lee Bramzell and Nick Carlile who have forwarded…

read more
Scam Alert

UCIS Advice Point and KL Capital

UCIS Advice Point and KL Capital 300 233 Safe or Scam

UCIS Advice Point and KL Capital. Just when we thought we had finished reporting on UCIS Advice Point and the…

read more
Scam Alert

Texmoore Limited

Texmoore Limited 300 233 Safe or Scam

Safe Or Scam has begun an investigation into Texmoore Limited and we would like to hear from investors. The UK’s…

read more

Shepherd Cox Action in Taiwan

Shepherd Cox Action in Taiwan 400 267 Safe or Scam

Shepherd Cox Action in Taiwan. In November 2020, Taiwanese authorities announced the prosecution of two regional sales agent companies involved…

read more

Essex and London Properties Criminal Charges

Essex and London Properties Criminal Charges 300 300 Safe or Scam

Essex and London Properties Criminal Charges. It has taken a long time, but finally seven parties involved in Essex and…

read more

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.
GDPR Compliance | Privacy Policy | Terms of Service
Enter your
text here

    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.