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Prosperity Update 1
Prosperity Update 1 150 150 Safe or Scam Support

Investors who purchased apartments in the Prosperity tower blocks at Bentley Court and Parkwood Court in Keighley, West Yorkshire are now receiving contracts from the UK law firm leading the…

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OurSpace Website
OurSpace Website 150 150 Safe or Scam Support

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online soon. This is just to let investors know that OurSpace…

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Central FX
Central FX 150 150 Safe or Scam Support

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based currency exchange provider recommended by Bar Works Inc in the…

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Busy Start
Busy Start 150 150 Safe or Scam Support

The new year is only nine days old and our investigations into dodgy investments are back into full flow. A low-cost legal action which was started in December against Clear…

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St Helier Capital – Update
St Helier Capital – Update 150 150 Safe or Scam Support

Simon Whittley and St Helier Capital Management Ltd have filed the company’s overdue accounts. They are very concerning for people who were duped into buying Preference Shares. Since the company…

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StratXMarkets Update
StratXMarkets Update 150 150 Safe or Scam Support

SOS is working with investors who invested very large sums into StratXMarkets, a binary option scam. Typically binary option scams involve ‘cash mules’ i.e companies which act as accomplices to…

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European Property Coin – Update
European Property Coin – Update 150 150 Safe or Scam Support

Safe Or Scam has assisted investors with the first steps in a legal process against Clear View Marketing Services Ltd, the company behind the bogus digital currency called European Property…

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Osage 1, Phenco, Kansas MB, Kansas B2 – Update
Osage 1, Phenco, Kansas MB, Kansas B2 – Update 150 150 Safe or Scam Support

Investors remain frustrated by non-payment of overdue royalties for Osage 1, Phenco, Kansas MB, Kansas B2 and Sooner Energy. The company director, Martin Finch, has been giving a weak and…

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Prosperity – Update
Prosperity – Update 150 150 Safe or Scam Support

A UK solicitor has proposed a recovery action to Prosperity investors at Bentley Court and Parkwood Court in Keighley, West Yorkshire. Safe Or Scam is providing investigative support and analysis…

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Essex and London Properties – Update
Essex and London Properties – Update 150 150 Safe or Scam Support

A proposal to investors in Essex and London Properties who have made themselves known to Safe Or Scam will be made in early January 2019. This was delayed whilst the…

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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. 

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