Safe or Scam

Avoid Investment Scams
Scam Alert

Coastal Supported Living Scam

Coastal Supported Living Scam 300 233 SOS Team

Coastal Supported Living Scam. This week we have written two articles concerning a group of people who have known each other for a long time and who have been involved…

read more
Scam Alert

Parkmount Group Scam

Parkmount Group Scam 300 233 SOS Team

Parkmount Group Scam Earlier this month we covered the Intercare Wealth scam which was being perpetrated by Amandeep Kaur and Ravinder Singh Dhillon.  Here is a LINK to that article…

read more
Scam Alert

Intercare Wealth Scam

Intercare Wealth Scam 300 233 SOS Team

Intercare Wealth Scam. Intercare Wealth Ltd is running an investment scam.  Like other scams before it (Northern Powerhouse Developments, Carlauren Group, Qualiacare, St Camillus Care Group, Westway Holdings etc), it…

read more
Scam Alert

Ravinder Singh Dhillon Scam Alert

Ravinder Singh Dhillon Scam Alert 300 233 SOS Team

Ravinder Singh Dhillon Scam Alert. This is an urgent warning to anyone considering investing in, with or through, the following companies and websites  –  DON’T ! property-partnerships.com passivepropertyinvestment.com Intercare Wealth…

read more
Scam Alert

Axe Capital Scam

Axe Capital Scam 300 233 SOS Team

Axe Capital Scam A group of scammers is contacting victims of investment scams claiming to be from the UK’s Official Receiver.  The Official Receiver is the UK Government body which…

read more
Justice

Roberto Pancaldi’s Scam Victims

Roberto Pancaldi’s Scam Victims 300 200 SOS Team

Roberto Pancaldi’s Scam Victims. A few months ago we were contacted by an Italian law firm representing some of Roberto Pancaldi’s scam victims.  These were Italian citizens who bought rooms…

read more
Scam Alert

Dixon Collins Financial Trust Solutions Scam

Dixon Collins Financial Trust Solutions Scam 300 233 SOS Team

Dixon Collins Financial Trust Solutions Scam. A group of scammers operating under the name of Dixon Collins Financial Trust Solutions is operating a follow-on-fraud on victims of investment scams. They…

read more

Festival Hotels & Shepherd Cox

Festival Hotels & Shepherd Cox 400 267 SOS Team

Festival Hotels & Shepherd Cox Following on from the IVA Proposal submitted by Nick Carlile and the subsequent hearing at which he was declared bankrupt, Lee Bramzell has now issued…

read more

Alastair Dobbie Investors Lose

Alastair Dobbie Investors Lose 400 267 SOS Team

Alastair Dobbie investors lose even more money as a Judge orders investors to pay. We are hearing reports of a failed legal claim brought by investors who had signed up…

read more
Scam Alert

International Securities Regulatory Authority Scam

International Securities Regulatory Authority Scam 300 233 SOS Team

International Securities Regulatory Authority Scam A group of scammers operating under the name ‘International Securities Regulatory Authority’ is operating a follow-on-fraud targeting victims of investment scams. They use the website…

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