Safe or Scam

Avoid Investment Scams
  • SOS Team
  • No Comments

Insolvency And Law Scam Collapsing – Part Two
Insolvency And Law Scam Collapsing – Part Two 150 150 SOS Team

Insolvency And Law Scam Collapsing – Part Two This is the second article on the Insolvency And Law Scam perpetrated on investors whose loan note contracts prohibited the loan notes…

read more
Scam Alert
  • SOS Team
  • No Comments

Insolvency and Law Scam Collapsing – Part One
Insolvency and Law Scam Collapsing – Part One 300 233 SOS Team

Insolvency And Law Scam Collapsing – Part One This article is relevant to 79th Group investors (“79G”), Godwin Capital investors (“GC”) and High Street Group investors (“HSG”). There may be…

read more
Scam Alert
  • SOS Team
  • No Comments

FSCS Letter Scam
FSCS Letter Scam 300 233 SOS Team

FSCS Letter Scam. In recent weeks scammers have been sending out scam letters to victims of investment frauds pretending to be from the FSCS. The genuine FSCS is the UK…

read more
Scam Alert
  • SOS Team
  • No Comments

Ezzon Management Scam
Ezzon Management Scam 300 233 SOS Team

Ezzon Management Scam. A company calling itself Ezzon Management Ltd is involved in a follow-on-fraud scam focusing on victims of collapsed investments. Ezzon Management operates a ‘Capital Exchange Programme’ which…

read more
Scam Alert
  • SOS Team
  • No Comments

Insolvency Investigations Scam – HSG Investors
Insolvency Investigations Scam – HSG Investors 300 233 SOS Team

Insolvency Investigations Scam – HSG Investors. A company calling itself Insolvency Investigations Ltd is operating a follow-on-fraud scam initially targeting investors in High Street Group (High Street GRP Ltd). See…

read more
Scam Alert
  • SOS Team
  • No Comments

I&L Recoveries Ltd Scam
I&L Recoveries Ltd Scam 300 233 SOS Team

I&L Recoveries Ltd Scam. We are warning investors of a new scam company and website linked to Britena Clarke of the Insolvency & Law Ltd scam. I&L Recoveries Ltd was…

read more
Scam Alert
  • SOS Team
  • No Comments

Insolvency & Law Scam In Trouble
Insolvency & Law Scam In Trouble 300 233 SOS Team

Insolvency & Law Scam In Trouble. We have just received information from a credible source that the Insolvency & Law Ltd bank account has been frozen by Co-Operative Bank. The…

read more
  • SOS Team
  • No Comments

Kevan Halliwell of OurSpace Made Bankrupt
Kevan Halliwell of OurSpace Made Bankrupt 500 333 SOS Team

Kevan Halliwell of OurSpace Made Bankrupt. On 19th October 2023 the London Gazette announced the bankruptcy of Kevan Halliwell. Here is a LINK to the Gazette Notice. Kevan Halliwell was…

read more
Scam Alert
  • SOS Team
  • No Comments

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…

read more
Scam Alert
  • SOS Team
  • No Comments

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…

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