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Avoid Investment Scams
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Insolvency And Law Threatens Closure
Insolvency And Law Threatens Closure 500 333 SOS Team

Insolvency And Law Threatens Closure. This is our third article covering the activities of Peter Murray, Insolvency And Law Ltd, Marcia Abbott, Britena Clarke and Gill Clow. During a recent…

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Scam Alert
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Delta Management Services and Roccaforte Scam
Delta Management Services and Roccaforte Scam 300 233 SOS Team

Delta Management Services and Roccaforte Scam. In the last week of July 2023 a zoom meeting was hosted by an allegedly Hong Kong based company calling itself Delta Management Services. …

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Safe Or Scam Bigger Than Wikipedia
Safe Or Scam Bigger Than Wikipedia 350 225 SOS Team

Safe Or Scam Bigger Than Wikipedia. I know what you’re thinking. That can’t possibly be right. Well, we have to tell you that for a while we were 30 times…

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Justice
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Simon Whittley-Ryan Legal Action Starts
Simon Whittley-Ryan Legal Action Starts 300 200 SOS Team

Simon Whittley-Ryan Legal Action Starts. Simon Whittley-Ryan is a scammer we have been investigating for more than five years. During this period he威而鋼 has established a litany of failed scam…

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Sales Agents Sent To Prison
Sales Agents Sent To Prison 300 300 SOS Team

Sales Agents Sent To Prison. This month we have been informed that a criminal case where we provided information to a group of investors for onward transfer to the investigating…

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Insolvency And Law Update
Insolvency And Law Update 300 238 SOS Team

Insolvency And Law Update. Following publication of the article titled Peter Murray and the Insolvency And Law Scam – LINK HERE, we were copied into an 8-page letter from Insolvency…

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Scam Alert
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Peter Murray and the Insolvency And Law Scam
Peter Murray and the Insolvency And Law Scam 300 233 SOS Team

Peter Murray and the Insolvency and Law Scam. Peter Murray is the owner and director of Insolvency And Law Ltd.  He is supported by a small team of Marcia Abbott,…

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Scam Alert
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Berkeley Trading Ltd Scam Alert
Berkeley Trading Ltd Scam Alert 300 233 SOS Team

Berkeley Trading Ltd Scam Alert. A poor quality scam operating under the name of Berkeley Trading Ltd is being heavily promoted to the public.  We are grateful to a reader…

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Qualia Care Brief Update
Qualia Care Brief Update 300 300 SOS Team

Qualia Care Brief Update. WE INVITED NICO BRUYNIKS, SEVERAL OF HIS INVESTOR CO-ORDINATORS, SHORTLANDS LAW AND ALASTAIR DOBBIE TO GIVE THEIR COMMENTS ON THIS ARTICLE. MR BRUYNIKS RESPONDED WITH COMMENTS.…

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Scam Alert
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Latest Money Mule Convictions
Latest Money Mule Convictions 300 233 SOS Team

Latest Money Mule Convictions. In a recent operation that ran from mid-September to the end of November 2022 Law enforcement from 25 countries joined forces to crack down on enablers…

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Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.

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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. 

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