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Van Gossum Consult Investigation Widens
Van Gossum Consult Investigation Widens 4100 2500 Safe or Scam Support

The Van Gossum Consult investigation widens its scope to the Far East, more specifically Singapore and Hong Kong.  In August 2019 Safe Or Scam was commissioned to investigate the scam…

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Essex and London Properties Investor Claim
Essex and London Properties Investor Claim 350 225 Safe or Scam Support

For some time we have been working with a small group of people to bring an Essex and London Properties investor claim.  We are now in a position to launch…

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Allansons Litigation Funding Investment Is Falling Apart
Allansons Litigation Funding Investment Is Falling Apart 700 447 Safe or Scam Support

A recent update from Gordons LLP, acting on behalf of the Solicitors Regulation Authority, proves that Allansons Litigation Funding investment is falling apart. The text of the update is copied…

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Park First Creditors Meeting Ended in Victory For Investors
Park First Creditors Meeting Ended in Victory For Investors 7858 3350 Safe or Scam Support

On 1st October 2019 the Park First creditors meeting ended in victory for investors. The Administrators were seeking to wipe off £115m of debt, prevent an investigation into the conduct…

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Insolvency Information Services is a Scam
Insolvency Information Services is a Scam 300 233 Safe or Scam Support

Insolvency Information Services is a scam. Victims of the Solari Energy scam involving Doug Fletcher, Constantine Pagonis, Matthew Stone and Duncan Clark (amongst others) are being contacted by an organisation…

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Carlauren Group Responds to the Latest SOS Update
Carlauren Group Responds to the Latest SOS Update 450 559 Safe or Scam Support

Carlauren Group responds to the Latest SOS update sent to victims of the Carlauren mis-selling scandal. Readers may remember that Carlauren Group raised £76m from investors who bought individual care…

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Park First Transfers £115m and Gets Away With It
Park First Transfers £115m and Gets Away With It 700 447 Safe or Scam Support

Park First is the trade name for a group of companies which sold car parking plots neat Gatwick Airport and Glasgow Airport to investors.  In this article we will highlight…

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Allansons Update
Allansons Update 2000 1333 Safe or Scam Support

Allansons Update. The Solicitors Regulation Authority has issued a warning to Allansons investors concerning a follow-on fraud which has recently been started. The warning can be viewed below. Warning: Allansons…

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Mayfair Associates Escrow
Mayfair Associates Escrow 300 233 Safe or Scam Support

Mayfair Associates Escrow is the latest follow-on fraud to target the unfortunate victims in the StratXMarkets scam. Here is an email sent to investors. # From: Mayfair Associates <[email protected]> Date:…

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Simon Whittley-Ryan Response
Simon Whittley-Ryan Response 300 300 Safe or Scam Support

Further to our Article published yesterday (click HERE) we are publishing extracts from the Simon Whittley-Ryan response. His response did not specifically address the points in our Article with evidence…

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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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