Monthly Archives :

February 2022

Money Mules and Facilitators – Part 1

Money Mules and Facilitators – Part 1 450 676 SOS Team

Money Mules and Facilitators – Part 1. For a long time we have been concerned that not enough is being done to target the money mules and facilitators who provide…

read more

ScamTrackers Video 2 Published

ScamTrackers Video 2 Published 226 160 SOS Team

ScamTrackers Video 2 Published. A second video in the ScamTrackers series following the story of John K and his efforts to recover money from the StratXMarkets scam has been published.…

read more

Bondreview Comments

Bondreview Comments 350 350 SOS Team

Bondreview Comments. When the owner of bondreview wanted to retire we agreed to take over the management and keep the site alive. It was recently pointed out to us that…

read more
Scam Alert

Redstart Investments Follow-On-Fraud

Redstart Investments Follow-On-Fraud 300 233 SOS Team

Redstart Investments Follow-On-Fraud. A scam organisation operating under the name ‘Redstart Investments Limited’ is attempting to persuade the victims of the Essex and London Properties fraud to pay money to…

read more
Scam Alert

Harley Street Property Club Scam

Harley Street Property Club Scam 300 233 SOS Team

Harley Street Property Club Scam. In December we were contacted by a man who had invested in the Harley Street Property Club scam operated by Ravinder Singh and his wife…

read more

James Moore Sentenced to 11 Years

James Moore Sentenced to 11 Years 300 300 SOS Team

James Moore sentenced to 11 years in a US prison for his role in the Bar Works workspace scam. James Moore was a leading figure in the world of high…

read more

Essex and London Properties Criminal Case

Essex and London Properties Criminal Case 300 300 SOS Team

Essex and London Properties Criminal Case We have covered progress on the E&LP case for a few years and have an investor group involved in a civil claim with a…

read more

ScamTrackers – A New Initiative

ScamTrackers – A New Initiative 350 225 SOS Team

ScamTrackers – A New Initiative. Safe Or Scam has launched a new video channel on Youtube which we have called ‘ScamTrackers’. We have been a bit quiet lately in posting…

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.

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