Safe or Scam

Avoid Investment Scams

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

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

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

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

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

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

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

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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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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