Safe or Scam

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…

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.…

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…

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.…

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…

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…

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…

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…

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…

Safe Or Scam is working with a group of 37 investors a威而鋼 nd a UK solicitor to recover investments made into Solari Energy, a solar energy company based in Australia.…