Safe or Scam

Avoid Investment Scams
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

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…

read more
  • Safe or Scam Support
  • No Comments

Phenco Oil Scam
Phenco Oil Scam 400 267 Safe or Scam Support

Phenco Ltd has lost a case brought by a Safe Or Scam client in the High Court in London and will now be wound up by Order of the Court.…

read more
  • Safe or Scam Support
  • No Comments

Seabrook and Hythe Property Management Ltd
Seabrook and Hythe Property Management Ltd 2000 1333 Safe or Scam Support

Seabrook & Hythe Property Management Ltd was dissolved on 25th June 2019. It was a company associated with the family of Matthew Cullum

read more
  • Safe or Scam Support
  • No Comments

MCI Sales Ltd
MCI Sales Ltd 450 676 Safe or Scam Support

Safe Or Scam successfully recovers money for investors in short term bonds issued by MCI Sales and TSM Corporate Services

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

Wellington Capital Group
Wellington Capital Group 300 233 Safe or Scam Support

Wellington Capital Group is a scam organisation focused mainly on investors in the Far East. The company claims to offer “comprehensive wealth management for clients seeking exceptional service and returns”…

read more
  • Safe or Scam Support
  • No Comments

Access Corporate – May 2019
Access Corporate – May 2019 400 267 Safe or Scam Support

Access Corporate Ltd was a money mule company used by the binary option fraud which operated under the name of StratXMarkets. SOS was able to trace some of the payments…

read more
  • Safe or Scam Support
  • No Comments

Allansons LLP
Allansons LLP 2000 1333 Safe or Scam Support

Allansons Litigation Funding was a scheme operated by the law firm of Allansons LLP.  In June 2018 we warned potential investors that we had serious concerns about this investment proposal.…

read more
  • Safe or Scam Support
  • No Comments

Osage 1 Ltd
Osage 1 Ltd 400 267 Safe or Scam Support

Osage 1 Ltd, one of the scam UK oil companies operated by Glenn King, Martin Finch and David Hyman, was taken to the High Court in London over an unpaid royalty debt.

read more
  • Safe or Scam Support
  • No Comments

Prosperity Developments
Prosperity Developments 450 559 Safe or Scam Support

Safe Or Scam has started an investigation into three more Prosperity developments. We are interested in Tameway Plaza, The Parade, and Prosperity House.

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