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StratXMarkets Update
StratXMarkets Update 150 150 Safe or Scam Support

SOS is working with investors who invested very large sums into StratXMarkets, a binary option scam. Typically binary option scams involve ‘cash mules’ i.e companies which act as accomplices to…

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European Property Coin – Update
European Property Coin – Update 150 150 Safe or Scam Support

Safe Or Scam has assisted investors with the first steps in a legal process against Clear View Marketing Services Ltd, the company behind the bogus digital currency called European Property…

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Osage 1, Phenco, Kansas MB, Kansas B2 – Update
Osage 1, Phenco, Kansas MB, Kansas B2 – Update 150 150 Safe or Scam Support

Investors remain frustrated by non-payment of overdue royalties for Osage 1, Phenco, Kansas MB, Kansas B2 and Sooner Energy. The company director, Martin Finch, has been giving a weak and…

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Prosperity – Update
Prosperity – Update 150 150 Safe or Scam Support

A UK solicitor has proposed a recovery action to Prosperity investors at Bentley Court and Parkwood Court in Keighley, West Yorkshire. Safe Or Scam is providing investigative support and analysis…

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Essex and London Properties – Update
Essex and London Properties – Update 150 150 Safe or Scam Support

A proposal to investors in Essex and London Properties who have made themselves known to Safe Or Scam will be made in early January 2019. This was delayed whilst the…

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OurSpace Investors – Update
OurSpace Investors – Update 150 150 Safe or Scam Support

Safe Or Scam is working with a group of OurSpace investors to recover their investments in the OurSpace workspaces investment. The OurSpace project has collapsed. This was inevitable as it…

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Financial Plus – Bogus Share Offers
Financial Plus – Bogus Share Offers 150 150 Safe or Scam Support

Safe Or Scam has started an investigation into the activities of Financial Plus Ltd operating out of Hong Kong. We were approached by an investor who invested substantial sums to…

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StratXMarkets -Binary Options Scam Update
StratXMarkets -Binary Options Scam Update 150 150 Safe or Scam Support

Safe Or Scam is working with investors in the StratXMarkets binary options scam. In recent weeks we have taken major steps forward in identifying the parties responsible. We are focused…

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Prosperity – Bentley Court and Parkwood Rise
Prosperity – Bentley Court and Parkwood Rise 150 150 Safe or Scam Support

Safe Or Scam is looking into the activities of PDC Prosperity Management (Cyprus) Ltd on behalf of a number of concerned investors. Safe Or Scam was approached by investors in…

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European Property Coin Scam – Update Nov 2018
European Property Coin Scam – Update Nov 2018 150 150 Safe or Scam Support

Some European Property Coin investors, with the assistance of Safe Or Scam, have begun taking positive action to reclaim their investments. The EPC scam is coming to an end and…

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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.

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
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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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