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Solari Energy – Update 2
Solari Energy – Update 2 300 233 Safe or Scam Support

Solari Energy – Update 2. This action is now in a position to move forward very quickly. There have been communications with the law firm representing Doug Fletcher and Solari…

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Platinum One – Golden Sands Developments Platinum Ltd
Platinum One – Golden Sands Developments Platinum Ltd 150 150 Safe or Scam Support

Safe Or Scam undertook a review of the Platinum One project at the request of an investor. The company running that project, Golden Sands Developments Platinum Ltd, is now in…

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

Essex Police have concluded their fraud investigation and passed the case to the Crown Prosecution Service for consideration. The liquidator Begbies Traynor has referred their investigation to the Official Receiver.…

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Bar Works Inc / Central FX
Bar Works Inc / Central FX 150 150 Safe or Scam Support

Following a recent newspaper article in the Daily Telegraph describing an action launched against Central FX by more than 50 investors in the Bar Works Inc Ponzi Scheme, SOS met…

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St Helier Capital Management – Update 4
St Helier Capital Management – Update 4 150 150 Safe or Scam Support

Investors in St Helier Capital Management Ltd are now ready to take the matter to court. SOS has been gathering more evidence against St Helier and its director Simon Whittley.…

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Safe Or Scam Appoints Second Licensee
Safe Or Scam Appoints Second Licensee 150 150 Safe or Scam Support

Safe Or Scam is very pleased to welcome Suzanne to our team. Suzanne, like James, was a former Police Officer with the Metropolitan Police in London. In the past Suzanne…

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Safe Or Scam Appoints First Licensee
Safe Or Scam Appoints First Licensee 150 150 Safe or Scam Support

Safe Or Scam has signed up our first OAL (Official Approved Licensee) in the UK. We expect to announce our second OAL later this week. We are very pleased to…

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SOS Launches New Licensee Program
SOS Launches New Licensee Program 150 150 Safe or Scam Support

We are pleased to announce our new Official Approved Licensee (“OAL”) Program. The program launched on 1st August 2018 aimed at attracting motivated people around the world who are looking…

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St Helier Capital Management Ltd – Update 3
St Helier Capital Management Ltd – Update 3 150 150 Safe or Scam Support

A solicitor representing Safe Or Scam clients has given Simon Whittley and St Helier Capital Management Ltd a date by which our clients must be refunded in full, along with…

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European Property Coin Scam_Update July 2018
European Property Coin Scam_Update July 2018 150 150 Safe or Scam Support

Florian Pierini, the sole director of Clear View Marketing Services Ltd which operates the scam digital currency – European Property Coin, has announced he is leaving the company with immediate…

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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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