Safe or Scam

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Anthony Marks Westway Holdings
Anthony Marks Westway Holdings 3000 2905 Safe or Scam Support

Anthony Marks Westway Holdings As a result of our investigations we are able to inform the general public that Anthony Marks, the majority shareholder of Westway Holdings through his Estonian…

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Aston Darby Investor Action
Aston Darby Investor Action 300 238 Safe or Scam Support

Aston Darby Investor Action. On 10th May 2020 Safe Or Scam initiated a repayment claim for £850,000 unlawfully obtained from investors by Drake Estates Property Company Ltd relating to the…

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Westway Holdings and Joseph Griffin
Westway Holdings and Joseph Griffin 300 238 Safe or Scam Support

This is a bit of a hurried article due to events unfolding fast with Westway Holdings and Joseph Griffin. Readers of our previous articles on the subject WHICH CAN BE…

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Scam Alert
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Westway Holdings Warning
Westway Holdings Warning 300 233 Safe or Scam Support

Westway Holdings Warning. This is a brief update. This morning we received this message from a Westway Holdings investor. I believe I have been scammed by Westway Holdings. Yesterday they…

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Shepherd Cox Hotels Legal Action
Shepherd Cox Hotels Legal Action 400 267 Safe or Scam Support

Shepherd Cox Hotels Legal Action Shepherd Cox has filed a defence to the legal action brought by ten Safe Or Scam investors.  The legal action covers six Shepherd Cox hotels. …

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Justice
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Westway Holdings Legal Action
Westway Holdings Legal Action 300 200 Safe or Scam Support

Westway Holdings Legal Action. We have been investigating Westway Holdings for quite some time and have closely followed the diversion and delay tactics employed by the company.  Those include the…

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Scam Alert
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Fraud Recovery Inc
Fraud Recovery Inc 300 233 Safe or Scam Support

Fraud Recovery Inc claims to be “an experienced and expert online fraud recovery company” but is in fact perpetrating a follow-on-fraud.  Any investor which uses this company is going to…

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Allansons LLP Liquidation
Allansons LLP Liquidation 500 333 Safe or Scam Support

Allansons LLP has gone into liquidation.  This was the company which fronted the Allansons Litigation Funding investment.  There is further background to the Allansons story here. On 29th April 2020…

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Shepherd Cox Propaganda Video
Shepherd Cox Propaganda Video 400 267 Safe or Scam Support

A Shepherd Cox propaganda video has been produced and distributed to investors.  Here’s a link to the full version.  It’s quite interesting, but it is nothing more than propaganda dressed…

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SOS Investor Wins Judgement Against Central FX
SOS Investor Wins Judgement Against Central FX 350 225 Safe or Scam Support

SOS investor wins judgement against Central FX. Investors and followers of the Bar Works workspace investment fraud will know we have long held the opinion that the relationship between Bar…

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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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