Monthly Archives :

October 2023

Scam Alert
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Another Fake Insolvency Service Scam
Another Fake Insolvency Service Scam 300 233 SOS Team

Another Fake Insolvency Service Scam. We have received details of another fake insolvency service scam. This has been sent to us by a man who was unfortunately the victim of…

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Scam Alert
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Serious Fraud Office Imitation Scam
Serious Fraud Office Imitation Scam 300 233 SOS Team

Serious Fraud Office Imitation Scam. We recently received a communication via the Contact Page on the SOS website from a person posing as an investigator from the Serious Fraud Office…

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Scam Alert
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Insolvency And Law Scam Update
Insolvency And Law Scam Update 300 233 SOS Team

Insolvency and Law Scam Update. In our previous articles on the Insolvency and Law Scam we highlighted the dishonesty of the company and the people involved in it. Those articles…

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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.

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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.

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