Safe or Scam

Avoid Investment Scams

UCIS Advice Point

UCIS Advice Point 500 484 Safe or Scam Support

UCIS Advice Point. SOS is working with investors who have invested in several scam projects and who have recently been approached by UCIS Advice Point.  The company offers “free advice”…

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Scam Alert

Titon Associates Scam

Titon Associates Scam 300 233 Safe or Scam Support

Titon Associates Scam. Titon Associates Asset Management is a bogus company running a follow-on-fraud against investors who have already lost money in a scam. This scam organisation is pretending to…

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The High Street Group

The High Street Group 450 300 Safe or Scam Support

The High Street Group We have started looking into the investments offered by The High Street Group PLC and associated companies.  It’s quite a tangle. A few websites have covered…

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Shepherd Cox Email

Shepherd Cox Email 400 267 Safe or Scam Support

Shepherd Cox Email On 11th June 2020 Shepherd Cox sent out its latest email to investors in the six hotels which are now  in administration.  It was the same proposal…

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Scam Alert

Crestlynn Escrow Services Scam

Crestlynn Escrow Services Scam 300 233 Safe or Scam Support

Crestlynn Escrow Services Scam, Crestlynn Escrow Services is operating a follow-on-fraud.  Investors are initially being contacted by phone to be told that Crestlynn Escrow Services is able to recover their…

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Scam Alert

Haras Investments Scam

Haras Investments Scam 300 233 Safe or Scam Support

Haras Investments Scam Haras Investments is operating a follow-on-fraud targeting people who invested in a binary option trading scam which operated under the name of StratXMarkets.  StratXMarkets never existed, but…

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Shepherd Cox Investigation

Shepherd Cox Investigation 400 300 Safe or Scam Support

Shepherd Cox Investigation The Shepherd Cox investigation is gathering pace as more information comes to light.  Last month, six Shepherd Cox companies were placed into administration on the grounds of…

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Scam Alert

Carter Lee Financial Scam

Carter Lee Financial Scam 300 233 Safe or Scam Support

Carter Lee Financial Scam. A bogus company calling itself Carter Lee Financial Services is contacting investors in the Westway Holdings bond scam stating that it has buyers for their bonds. …

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Scam Alert

Dunn and Burchill Scam

Dunn and Burchill Scam 300 233 Safe or Scam Support

Dunn and Burchill scam (and a linked site – Carlyle Capital Management scam). A bogus organisation calling itself Dunn and Burchill claims to be a financial advisor company with offices…

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Scam Alert

Hamilton and Hall Law Scam

Hamilton and Hall Law Scam 300 233 Safe or Scam Support

Hamilton and Hall Law Scam Hamilton and Hall Law is the latest bogus firm to try its hand at the “great news – you’ve got shares that you didn’t even…

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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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