Safe or Scam

Avoid Investment Scams

Shepherd Cox Ltd in Administration

Shepherd Cox Ltd in Administration 400 267 Safe or Scam Support

Shepherd Cox Ltd in Administration Following a hearing on 1st September 2020, Shepherd Cox Ltd was finally placed into administration by the court. Shepherd Cox Ltd is one of the…

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Scam Alert

Follow-On-Frauds 2

Follow-On-Frauds 2 300 233 Safe or Scam Support

Follow-On-Frauds 2 Here is a list of the latest follow-on-frauds which have been reported to us. A follow-on-fraud is when a victim of a scam is contacted by a company…

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Scam Alert

How To Deal With Fraudsters

How To Deal With Fraudsters 300 233 Safe or Scam Support

How to deal with fraudsters. We are regularly contacted by people who are being approached by follow-on-fraudsters promising to recover their money. We spend a lot of time emailing investors…

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Shepherd Cox Ltd

Shepherd Cox Ltd 400 267 Safe or Scam Support

Shepherd Cox Ltd Many people have contacted us asking for an update on Shepherd Cox Ltd and to comment on the misinformation being spread by a small group of people…

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Shepherd Cox Webinar

Shepherd Cox Webinar 500 333 Safe or Scam Support

Shepherd Cox Webinar Earlier this week room investors were invited to a Shepherd Cox webinar organised by the administrator of six Shepherd Cox companies. Investors were informed that: a) none…

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Scam Alert

Redwood Capital (Europe) Scam

Redwood Capital (Europe) Scam 300 233 Safe or Scam Support

Redwood Capital (Europe) Scam. Investors who have lost money in a range of scams such as binary options, unregulated bonds etc are being approached by Redwood Capital (Europe) Ltd in…

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Justice

Shepherd Cox Companies

Shepherd Cox Companies 300 200 Safe or Scam Support

Shepherd Cox Companies Two more Shepherd Cox companies have been placed into administration.  Those companies are Shepherd Cox Hotels (Durham) Ltd, the owner of Hallgarth Manor House Hotel, and Shepherd…

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Scam Alert

Westway Holdings Scam Letter

Westway Holdings Scam Letter 300 233 Safe or Scam Support

Westway Holdings Scam Letter A Westway Holdings scam letter has been sent to investors.  Westway Holdings Ltd is in administration.  MacIntyre Hudson and Quantuma LLP have been appointed as Joint…

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Scam Alert

UCIS Advice Point Scam Alert

UCIS Advice Point Scam Alert 300 233 Safe or Scam Support

UCIS Advice Point Scam Alert Further to our article two days ago which you can READ HERE, we have now received a reply to our email sent to UCIS Advice…

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Scam Alert

Cross Asset Solutions Scam

Cross Asset Solutions Scam 300 233 Safe or Scam Support

Cross Asset Solutions Scam A bogus organisation calling itself Cross Asset Solutions is running a follow-on-fraud.  The company uses the domain name crossassetsolutions.org (click LINK TO WEBSITE HERE) and has…

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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.

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