Monthly Archives :

August 2021

Horizon Consultancies – Kingsgate Insolvency Scam

Horizon Consultancies – Kingsgate Insolvency Scam 360 240 SOS Team

Horizon Consultancies – Kingsgate Insolvency Scam. Three fake organisations are still operating their follow-on-fraud against victims of scam investments.  All three are being operated by the same group of scammers.…

read more

Anthony Whymark of Apex Alternatives

Anthony Whymark of Apex Alternatives 300 300 SOS Team

Anthony Whymark of Apex Alternatives. We have been asked by a group of investors who invested in the Essex and London Properties scam to put out a public request for…

read more
Scam Alert

Premier Capital Finance Scam

Premier Capital Finance Scam 300 233 SOS Team

Premier Capital Finance Scam. Premier Capital Finance is running a follow-on-fraud against investors who have lost money in scam investments. We believe the people behind the Premier Capital Finance Scam…

read more
Scam Alert

SJT Wealth Scam

SJT Wealth Scam 300 233 SOS Team

SJT Wealth Scam SJT Wealth has purchased a list of investor details and has been writing out to those investors enclosing a particularly crappy brochure (see brochure link below): SJT…

read more

Merydion Hotel Freeholds

Merydion Hotel Freeholds 500 333 SOS Team

Merydion Hotel Freeholds. We first notified investors in Merydion hotels that they had been the victims of a scam in June 2020.  Some of them refused to believe it and…

read more

Lee Bramzell IVA Non-Disclosure

Lee Bramzell IVA Non-Disclosure 500 333 SOS Team

Lee Bramzell IVA Non-Disclosure. We recently wrote an article about the Lee Bramzell IVA in which we said it was passed with 79% of the vote. LINK to article here. …

read more

SFO Investigation Into Room Sales

SFO Investigation Into Room Sales 350 225 SOS Team

SFO Investigation Into威而鋼 Room Sales. Yesterday the UK’s Serious Fraud Office announced an investigation into the sale of hotel rooms and care home rooms by Gavin Woodhouse.  See LINK for…

read more

High Street Group and Bondreview

High Street Group and Bondreview 400 300 SOS Team

High Street Group and Bondreview . Last month Safe Or Scam took over the management of the bondreview site – LINK to website following the retirement of the previous owners.…

read more

Lee Bramzell IVA Approved

Lee Bramzell IVA Approved 500 333 SOS Team

Lee Bramzell IVA Approved ……… or is it ? On the afternoon of 29th July 2021, the latest IVA Proposal of Lee Bramzell was approved by the creditors who had…

read more
Scam Alert

Zehnder Consultants Scam

Zehnder Consultants Scam 300 233 SOS Team

Zehnder Consultants Scam. Scammers have been telephoning people who invested in Westway Holdings bonds and Blackmore bonds with a new attempt at a follow-on-fraud.  The Zehnder Consultants scam could easily…

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