Safe or Scam

Avoid Investment Scams
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St Helier Capital Management
St Helier Capital Management 150 150 Safe or Scam Support

SOS has been acting on behalf of investors in St Helier Capital Management Ltd. This company is another one run by Simon Whittley (see our Win River Developments blog). We…

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OurSpace Workspaces – Dubai
OurSpace Workspaces – Dubai 150 150 Safe or Scam Support

SOS has successfully recovered a client’s investment in OurSpace. OurSpace sells virtual workspaces using a business model very similar to Bar Works Inc, the disgraced workspace Ponzi Scheme which collapsed…

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Westway Holdings Ltd
Westway Holdings Ltd 150 150 Safe or Scam Support

An SOS review of a client’s documentation concerning an investment into a fixed-term bond issued by Westway Holdings Ltd resulted in her having the information she needed to confront the…

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Win River Developments Ltd
Win River Developments Ltd 300 200 Safe or Scam Support

Safe Or Scam successfully recovered investments made into Win River Developments Ltd for its clients. This company is owned and managed by Simon Whittley who has a history of defaulting…

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

SOS is working with investors on a recovery action for the return of their investments in European Property Coin / Clear View Trading. We have published a website for investors http://europeanpropertycoin.club/.…

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

SOS is working with investors in the E&LP scam to pursue compensation options. See SOS information site http://essexandlondon.com/. E&LP are under investigation by the Fraud Division of Essex Police. The company…

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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
3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

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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Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   






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