Safe or Scam

Avoid Investment Scams
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High Street GRP Ltd files a Notice Of Intention to Appoint Administrators
High Street GRP Ltd files a Notice Of Intention to Appoint Administrators 500 333 SOS Team

High Street GRP Ltd files a Notice Of Intention to Appoint Administrators. A Notice Of Intention to Appoint Administrators (“NOI”) was filed by High Street GRP Ltd with the High…

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binary option scams
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Renovare Fuels Investment
Renovare Fuels Investment 300 200 SOS Team

Renovare Fuels Investment. It was only due to the events of this week that we decided to take another look at Matthew Stone, Duncan Clark and Kevin Godlington, and the…

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Project RF-1 Ltd
Project RF-1 Ltd 300 200 SOS Team

Project RF-1 Ltd. Yesterday we published an article titled “Were We Stoned?” Here is a LINK to that article. It questioned why anyone would file a fake copyright claim against…

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Scam Alert
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Were We Stoned ?
Were We Stoned ? 300 233 SOS Team

Were We Stoned ? Some readers may have noticed our website was unavailable for one day earlier this week. We are regularly targeted by scammers and most of the time…

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Scam Alert
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Global Insolvency Solutions Scam
Global Insolvency Solutions Scam 300 233 SOS Team

Global Insolvency Solutions Scam. We have been receiving reports that victims of investment scams have been cold-called by people claiming to be from Global Insolvency Solutions Ltd.  They are carrying…

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UCIS Advice Point VAT Fraud
UCIS Advice Point VAT Fraud 150 150 SOS Team

UCIS Advice Point VAT Fraud. Two weeks ago we wrote this article on UCIS Advice Point – LINK. We covered a number of issues in the article including the scam…

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Serious Fraud Office Focus on Property Scams
Serious Fraud Office Focus on Property Scams 300 300 SOS Team

Serious Fraud Office Focus on Property Scams. In August we reported on the SFO investigation into the investments offered by Gavin Woodhouse of Northern Powerhouse Developments fame. See our article…

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Scam Alert
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Burlington Capital Holdings Scam
Burlington Capital Holdings Scam 300 233 SOS Team

Burlington Capital Holdings Scam. A group of scammers calling itself Burlington Capital Holdings Ltd is carrying out a follow-on-fraud against people who have lost money in investment scams. Just to…

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Safe Or Scam Blog Articles Now Open For Comments
Safe Or Scam Blog Articles Now Open For Comments 350 225 SOS Team

Safe Or Scam Blog Articles Now Open For Comments. Following requests from readers we have now removed most of our restrictions to allow readers to comment on our blog articles.…

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Scam Alert
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Sterling Holdings Scam
Sterling Holdings Scam 300 233 SOS Team

Sterling Holdings Scam. A group of scammers is carrying out a follow-on-fraud against people who have lost money in investment scams.  They are using the name of Sterling Holdings.  There…

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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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