Safe or Scam

Avoid Investment Scams
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Scam Sellers Charged With Fraud
Scam Sellers Charged With Fraud 300 300 SOS Team

Scam Sellers Charged With Fraud. Many victims of scam investments would like to see the people who sold the investment to them prosecuted. It rarely happens due to apathy by…

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Justice
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Moorwand Ltd Embroiled in Scandal – FCA Investigates Complaint
Moorwand Ltd Embroiled in Scandal – FCA Investigates Complaint 300 200 SOS Team

Moorwand Ltd Embroiled in Scandal – FCA Investigates Complaint. Following a report to the FCA by a Safe Or Scam client, the Financial Conduct Authority has confirmed it will investigate…

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Scam Alert
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Chartered Trading Standards Institute – Scam Alert
Chartered Trading Standards Institute – Scam Alert 300 233 SOS Team

Chartered Trading Standards Institute – Scam Alert. Victims of the Essex and London Properties fraud are being contacted by telephone and email by a bogus scam group calling itself the…

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Scam Alert
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Andre Schut, Simon Whittley-Ryan and Platform Trading Investment Scams
Andre Schut, Simon Whittley-Ryan and Platform Trading Investment Scams 300 233 SOS Team

Andre Schut, Simon Whittley-Ryan and Platform Trading Investment Scams. Since we published our article on the Green Swan Holding Bond at the end of June – LINK to article, we…

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Scam Alert
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Longview Financial Services Scam
Longview Financial Services Scam 300 233 SOS Team

Longview Financial Services Scam This week we have reported on two different follow-on-frauds aimed at victims of investment scams.  The articles can be read on these links Blumarble Capital Follow-On-Fraud…

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Scam Alert
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FFCC-org.com Scam – High Street GRP
FFCC-org.com Scam – High Street GRP 300 233 SOS Team

FFCC-org.com Scam – High Street GRP. Investors in the collapsed High Street Group (High Street GRP Ltd and associated companies) investment are being contacted by a scam company calling itself…

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Scam Alert
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Blumarble Capital Follow-On-Fraud
Blumarble Capital Follow-On-Fraud 300 233 SOS Team

Blumarble Capital Follow-On-Fraud. It’s a scam. We were recently sent these emails from an investor we shall call John.  John is someone we have known for a very long time.…

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Alexander David Securities Ltd in Liquidation
Alexander David Securities Ltd in Liquidation 500 333 SOS Team

Alexander David Securities in Liquidation. The disgraced financial services firm, Alexander David Securities Ltd – LINK to Companies House, has placed itself into voluntary liquidation.  The company has been accused…

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Moorwand and UPayCard Update
Moorwand and UPayCard Update 350 329 SOS Team

Moorwand and UPayCard Update. Last week we published an article on UPayCard describing how it acted as a money mule for at least one binary option scam – LINK to…

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Scam Alert
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FF Returns Scam Alert
FF Returns Scam Alert 300 233 SOS Team

FF Returns Scam Alert. A group of scammers operating under the name of FF RETURNS is contacting the victims of collapsed investment schemes promising to be able to recover all…

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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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