Monthly Archives :

June 2021

  • SOS Team
  • No Comments

Merydion Hotels Scam
Merydion Hotels Scam 500 333 SOS Team

Merydion Hotels Scam Earlier this week, investors in the four Merydion hotels scams (the Northop Hall Country House Hotel, The Belgrave Hotel in Chester, the Durker Roods Hotel in Meltham,…

read more
  • SOS Team
  • No Comments

Lee Bramzell’s Festival Hotels Group
Lee Bramzell’s Festival Hotels Group 450 676 SOS Team

Lee Bramzell’s Festival Hotels Group. In December 2020, Nick Carlile and Lee Bramzell both issued their Individual Voluntary Arrangement (“IVA”) proposals to their creditors.  The purpose of an IVA is…

read more
Scam Alert
  • SOS Team
  • No Comments

Everest Trade BVBA Scam
Everest Trade BVBA Scam 300 233 SOS Team

Everest Trade BVBA Scam. An organisation calling itself Everest Trade BVBA is perpetrating a follow-on-fraud against the investor victims of the Essex and London scam.  This follow-on-fraud uses the name…

read more
Scam Alert
  • SOS Team
  • No Comments

Kingsgate Insolvency Services Scam
Kingsgate Insolvency Services Scam 300 233 SOS Team

Kingsgate Insolvency Services Scam. An organisation calling itself Kingsgate Insolvency Services Ltd is carrying out a follow-on-fraud against victims of the Essex and London Properties scam. Essex and London Properties…

read more
  • SOS Team
  • No Comments

Farewell to Bondreview – The Investor Champion
Farewell to Bondreview – The Investor Champion 350 329 SOS Team

Farewell to Bondreview – The Investor Champion. We were very sorry to hear of the closure of the ground-breaking bondreview website [LINK HERE].  We have spoken to ‘Brev’ (the person…

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.

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