Safe or Scam

Avoid Investment Scams
Scam Alert
  • Safe or Scam Support
  • No Comments

Keith Geary safeorscam
Keith Geary safeorscam 300 233 Safe or Scam Support

Every now and then we find ourselves under attack from the scammers we have been exposing.  That is only to be expected and is nothing new. A recent example is…

read more
Scam Alert
  • Safe or Scam Support
  • No Comments

Brookfield Money Mules
Brookfield Money Mules 300 233 Safe or Scam Support

A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money mules. They have been using a bank account in Singapore…

read more
  • Safe or Scam Support
  • No Comments

Scam List Update 1
Scam List Update 1 350 225 Safe or Scam Support

Scam List Update 1 Due to the number of recovery actions we are pursuing on behalf of our clients we are finding it difficult to keep up with the free…

read more
  • Safe or Scam Support
  • No Comments

Simon Whittley-Ryan Companies
Simon Whittley-Ryan Companies 500 333 Safe or Scam Support

We have received a lot of enquiries from investors in Simon Whittley-Ryan companies asking us to provide an update. We have also received information from people who have had dealings…

read more
  • Safe or Scam Support
  • No Comments

Craven Capital Again
Craven Capital Again 500 333 Safe or Scam Support

Craven Capital again. We don’t normally like putting up lots of articles in quick succession covering the same scam, but sometimes it’s useful because it shows just how quickly these…

read more
  • Safe or Scam Support
  • No Comments

Kansas MB Project
Kansas MB Project 300 300 Safe or Scam Support

Investors in Kansas MB Project Ltd will have mixed feelings about the company’s recent announcement. The good news is that the company has announced that it has started paying royalties…

read more
Scam Alert
  • Safe or Scam Support
  • No Comments

Craven Capital Scam
Craven Capital Scam 300 233 Safe or Scam Support

It looks like we were bang on with our assessment of how the Craven Capital scam might play out. A few days ago we published this article on the Craven…

read more
Scam Alert
  • Safe or Scam Support
  • No Comments

Craven Capital Follow-on-Fraud
Craven Capital Follow-on-Fraud 300 233 Safe or Scam Support

Craven Capital is carrying out a follow-on-fraud targeting investors in Win River Developments. On 15th January 2020 we reported the winding up of Win River Developments Ltd in this blog…

read more
Scam Alert
  • Safe or Scam Support
  • No Comments

Brookfield Investment Funds PLC
Brookfield Investment Funds PLC 300 233 Safe or Scam Support

Brookfield Investment Funds PLC is a new investment scam established by the same people behind the St Johns Asset Management scam AND the Van Gossum Consult scam, both of which…

read more
  • Safe or Scam Support
  • No Comments

Fraud In The UK
Fraud In The UK 300 300 Safe or Scam Support

On 25th January 2020, The Times newspaper carried a headline story about fraud in the UK. The article is titled “Police can’t cope with avalanche of fraud cases”. This was…

read more

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.

© 2019 Safe or Scam | Designed by New Mexico Tech.

Enter your
text here

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.

I CONFIRM

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.   






    By Submitting you agree with the SOS Privacy Policy