Safe or Scam

Avoid Investment Scams
Scam Alert

Fabcourt Developments Scam

Fabcourt Developments Scam 300 233 SOS Team

Fabcourt Developments Scam. On 2nd March 2021, the FCA issued a warning [LINK] about a company called Fabcourt Developments.  The warning was to advise the public that the company may…

read more

Cottesmore Associates Update 1

Cottesmore Associates Update 1 300 224 SOS Team

Cottesmore Associates Update 1. Five days ago on 6th May 2021 we published this article [LINK] on Cavendish Incorporated and Cottesmore Associates.  We had linked the people involved in both…

read more

Alastair Dobbie and Shortlands Law Update

Alastair Dobbie and Shortlands Law Update 300 300 SOS Team

Alastair Dobbie and Shortlands Law Update Further to our previous articles concerning the involvement of Alastair Dobbie and Shortlands Law in a number of companies in administration, including Northern Powerhouse…

read more

High Street GRP

High Street GRP 300 238 SOS Team

High Street GRP Ltd has recently issued a brochure which it claims is a fair deal mapping a pathway out of its current financial difficulties.  The key elements of its…

read more

Cavendish Incorporated and Cottesmore Associates

Cavendish Incorporated and Cottesmore Associates 300 300 SOS Team

Cavendish Incorporated and Cottesmore Associates We have evidence that some of the company directors of Cavendish Incorporated and Cottesmore Associates were involved in the Texmoore loan note scam [LINK]. Cavendish…

read more

Merydion Hotels

Merydion Hotels 700 447 SOS Team

Merydion Hotels A civil legal action has started on behalf of investors who purchased hotel rooms at four Merydion hotels.  The action is being led by a law firm involved…

read more

Texmoore Scam Update 1

Texmoore Scam Update 1 300 224 SOS Team

Texmoore Scam Update 1. Just before Christmas we were asked to investigate a loan note scam operated by Texmoore Ltd [LINK HERE].  The other parties named in the scam were…

read more

Qualiacare Deception

Qualiacare Deception 400 267 SOS Team

Qualiacare Deception. Further to our recent article on Alastair Dobbie and Qualiacare [LINK HERE] we have some additional information concerning the Qualiacare deception and manipulation of the insolvency process. When…

read more

Information on Scams

Information on Scams 226 160 SOS Team

We greatly appreciate the information on scams and scammers that we receive from people who take the time to complete the Contact Form.  We do not need to know the…

read more

TQ Property Law

TQ Property Law 400 300 SOS Team

We are interested in any investments in which TQ Property Law represented investors.   TQ has been associated with several collapsed investments.  There is a group legal claim in progress against…

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