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Insolvency And Law Update
Insolvency And Law Update 300 238 SOS Team

Insolvency And Law Update. Following publication of the article titled Peter Murray and the Insolvency And Law Scam – LINK HERE, we were copied into an 8-page letter from Insolvency…

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Scam Alert
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Peter Murray and the Insolvency And Law Scam
Peter Murray and the Insolvency And Law Scam 300 233 SOS Team

Peter Murray and the Insolvency and Law Scam Peter Murray is the owner and director of Insolvency And Law Ltd.  He is supported by a small team of Marcia Abbott,…

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Scam Alert
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Berkeley Trading Ltd Scam Alert
Berkeley Trading Ltd Scam Alert 300 233 SOS Team

Berkeley Trading Ltd Scam Alert. A poor quality scam operating under the name of Berkeley Trading Ltd is being heavily promoted to the public.  We are grateful to a reader…

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Qualia Care Brief Update
Qualia Care Brief Update 300 300 SOS Team

Qualia Care Brief Update. WE INVITED NICO BRUYNIKS, SEVERAL OF HIS INVESTOR CO-ORDINATORS, SHORTLANDS LAW AND ALASTAIR DOBBIE TO GIVE THEIR COMMENTS ON THIS ARTICLE. MR BRUYNIKS RESPONDED WITH COMMENTS.…

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Scam Alert
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Latest Money Mule Convictions
Latest Money Mule Convictions 300 233 SOS Team

Latest Money Mule Convictions. In a recent operation that ran from mid-September to the end of November 2022 Law enforcement from 25 countries joined forces to crack down on enablers…

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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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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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