Safe or Scam

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Avianta Capital
Avianta Capital 360 240 Safe or Scam Support

This article was sent by email to Simon Whittley-Ryan of Avianta Capital Consulting Ltd because it references that company and four other companies he controls. Those companies are Highgrove Osprey…

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binary option scams
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Strategy Markets
Strategy Markets 300 200 Safe or Scam Support

Safe Or Scam has started an investigation into Strategy Markets. Strategy Markets operated a bogus equity and commodity trading platform whereby investors agreed to allow “traders” to buy and sell…

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Scam Alert
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Van Gossum Consult
Van Gossum Consult 300 233 Safe or Scam Support

Safe Or Scam has been commissioned to by a group of investors to investigate the activities of Van Gossum Consult. Van Gossum Consult has been operating a bogus trading scheme…

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Scam Alert
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Eberhard Cramer Ltd
Eberhard Cramer Ltd 300 233 Safe or Scam Support

Eberhard Cramer Ltd is running a scam operation in the UK. The company has established a clone operation of an existing German company. On its website Eberhard Cramer Ltd claims…

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Aren Pedersen
Aren Pedersen 4160 3120 Safe or Scam Support

Aren Pedersen is the director of a company called Clearline Contracts Ltd. This company is a money mule for a scam involving the bogus purchase of Uber shares, claims made…

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Martin Finch of Phenco
Martin Finch of Phenco 400 267 Safe or Scam Support

Martin Finch was the sole director of Phenco Ltd before it was wound up by the High Court in London on 10th July 2019. He has now been replaced by…

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Scam Alert
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St John’s Asset Management
St John’s Asset Management 300 233 Safe or Scam Support

St John’s Asset Management (“SJAM”) is selling scam investments to the general public.  This is not to be confused with St John’s Asset Management Ltd which is a genuine firm…

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Carlauren Group
Carlauren Group 2000 1333 Safe or Scam Support

Carlauren Group sells bedrooms to investors in what it primarily describes as “care facilities” e.g care homes.  An associated Carlauren company then rents those rooms back from investors paying an…

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OurSpace Partners LP
OurSpace Partners LP 2000 1333 Safe or Scam Support

OurSpace Partners LP is a Scottish Limited Partnership which raised funds for the OurSpace workspace Ponzi Scheme. A Scottish Limited Partnership (“SLP”) is a structure which contains two types of…

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Carlauren Group
Carlauren Group 2000 1333 Safe or Scam Support

Safe Or Scam, in collaboration with a business recovery and insolvency practitioner firm, and a respected UK law firm, has informed investors in Carlauren Group properties of an action designed…

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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.

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2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
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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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