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Avoid Investment Scams
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Kevan Halliwell of OurSpace Made Bankrupt
Kevan Halliwell of OurSpace Made Bankrupt 500 333 SOS Team

Kevan Halliwell of OurSpace Made Bankrupt. On 19th October 2023 the London Gazette announced the bankruptcy of Kevan Halliwell. Here is a LINK to the Gazette Notice. Kevan Halliwell was…

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Scam Alert
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Another Fake Insolvency Service Scam
Another Fake Insolvency Service Scam 300 233 SOS Team

Another Fake Insolvency Service Scam. We have received details of another fake insolvency service scam. This has been sent to us by a man who was unfortunately the victim of…

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Scam Alert
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Serious Fraud Office Imitation Scam
Serious Fraud Office Imitation Scam 300 233 SOS Team

Serious Fraud Office Imitation Scam. We recently received a communication via the Contact Page on the SOS website from a person posing as an investigator from the Serious Fraud Office…

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Scam Alert
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Insolvency And Law Scam Update
Insolvency And Law Scam Update 300 233 SOS Team

Insolvency and Law Scam Update. In our previous articles on the Insolvency and Law Scam we highlighted the dishonesty of the company and the people involved in it. Those articles…

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Scam Alert
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Harley Street Crypto Club Scam
Harley Street Crypto Club Scam 300 233 SOS Team

Harley Street Crypto Club Scam We were contacted by a man who had invested in Harley Street Crypto Club asking us if he had been the victim of a scam.…

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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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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. 

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.

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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.   






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