Safe or Scam

Avoid Investment Scams

SOS Launches New Licensee Program

SOS Launches New Licensee Program 150 150 Safe or Scam

We are pleased to announce our new Official Approved Licensee (“OAL”) Program. The program launched on 1st August 2018 aimed…

read more

St Helier Capital Management Ltd – Update 3

St Helier Capital Management Ltd – Update 3 150 150 Safe or Scam

A solicitor representing Safe Or Scam clients has given Simon Whittley and St Helier Capital Management Ltd a date by…

read more

European Property Coin Scam_Update July 2018

European Property Coin Scam_Update July 2018 150 150 Safe or Scam

Florian Pierini, the sole director of Clear View Marketing Services Ltd which operates the scam digital currency – European Property…

read more

Solari Energy – Update 1

Solari Energy – Update 1 150 150 Safe or Scam

Safe Or Scam is working with a group of 37 investors and a UK solicitor to recover investments made into…

read more

Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd

Osage 1 Ltd, Phenco Ltd and Sooner Energy SPV-1 Ltd 150 150 Safe or Scam

Osage 1, Phenco and Sooner Energy are oil investments in the USA. They have only one director – Martin John…

read more

St Helier Capital Management Ltd – Update 2

St Helier Capital Management Ltd – Update 2 150 150 Safe or Scam

A Safe Or Scam client was promised a refund in writing from Simon Whittley which would be paid before the…

read more

St Helier Capital Management – Update 1

St Helier Capital Management – Update 1 150 150 Safe or Scam

Further to an earlier post on this subject, Safe Or Scam has now received a letter from a “Mr Simon…

read more

McLaren Price – Binary Options Scam

McLaren Price – Binary Options Scam 150 150 Safe or Scam

Safe Or Scam has recently updated our website on binary options scams to cover McLaren Price Ltd and McLaren Price…

read more

Essex and London Properties – June Update

Essex and London Properties – June Update 150 150 Safe or Scam

Safe Or Scam is working with a small group of investors to obtain a leading barrister’s opinion on the potential…

read more

Allansons Litigation Funding

Allansons Litigation Funding 300 300 Safe or Scam

We have recently reviewed the Allansons Litigation Funding opportunity on behalf of a client who was considering investing in this…

read more

    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. Please confirm your status below.

    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 click the box below.

    I CONFIRM THAT NONE OF THE ABOVE APPLY TO ME AND I WOULD LIKE TO ACCESS THE WEBSITE:

    I CONFIRM

    Our Scam Alert articles are sponsored by The Fraud Team Ltd, a not-for-profit UK company which is permitted to provide services to residents of Great Britain.
    If you are someone who is not permitted to visit our website because one of the boxes 1-3 apply to you, please click THIS LINK to go through to The Fraud Team Ltd website.