Safe or Scam

Avoid Investment Scams
  • SOS Team
  • No Comments

Merydion Hotel Freeholds
Merydion Hotel Freeholds 500 333 SOS Team

Merydion Hotel Freeholds. We first notified investors in Merydion hotels that they had been the victims of a scam in June 2020.  Some of them refused to believe it and…

read more
  • SOS Team
  • No Comments

Lee Bramzell IVA Non-Disclosure
Lee Bramzell IVA Non-Disclosure 500 333 SOS Team

Lee Bramzell IVA Non-Disclosure. We recently wrote an article about the Lee Bramzell IVA in which we said it was passed with 79% of the vote. LINK to article here. …

read more
  • SOS Team
  • No Comments

SFO Investigation Into Room Sales
SFO Investigation Into Room Sales 350 225 SOS Team

SFO Investigation Into威而鋼 Room Sales. Yesterday the UK’s Serious Fraud Office announced an investigation into the sale of hotel rooms and care home rooms by Gavin Woodhouse.  See LINK for…

read more
  • SOS Team
  • No Comments

High Street Group and Bondreview
High Street Group and Bondreview 400 300 SOS Team

High Street Group and Bondreview . Last month Safe Or Scam took over the management of the bondreview site – LINK to website following the retirement of the previous owners.…

read more
  • SOS Team
  • No Comments

Lee Bramzell IVA Approved
Lee Bramzell IVA Approved 500 333 SOS Team

Lee Bramzell IVA Approved ……… or is it ? On the afternoon of 29th July 2021, the latest IVA Proposal of Lee Bramzell was approved by the creditors who had…

read more
Scam Alert
  • SOS Team
  • No Comments

Zehnder Consultants Scam
Zehnder Consultants Scam 300 233 SOS Team

Zehnder Consultants Scam. Scammers have been telephoning people who invested in Westway Holdings bonds and Blackmore bonds with a new attempt at a follow-on-fraud.  The Zehnder Consultants scam could easily…

read more
  • SOS Team
  • No Comments

Intercare Wealth and Coastal Supported Living
Intercare Wealth and Coastal Supported Living 320 400 SOS Team

Intercare Wealth and Coastal Supported Living. Last week we published three articles titled Intercare Wealth Scam, Parkmount Group Scam, and Coastal Supported Living Scam.  There are links to those three…

read more
Scam Alert
  • SOS Team
  • No Comments

BitIndexFarm Scam
BitIndexFarm Scam 300 233 SOS Team

BitIndexFarm Scam BitIndexFarm is using a fake trading platform as cover for a Ponzi Scheme.  We received the following enquiry from a BitIndexFarm investor through our Contact page: Dear Sirs…

read more
Scam Alert
  • SOS Team
  • No Comments

Burton & Bailey Escrow Scam
Burton & Bailey Escrow Scam 300 233 SOS Team

Burton & Bailey Escrow Scam Burton & Bailey are operating a follow-on-fraud targeting the victims of investment scams.  We were contacted by a woman who had invested in the Park…

read more
Scam Alert
  • SOS Team
  • No Comments

Horizon Consultancies Scam
Horizon Consultancies Scam 300 233 SOS Team

Horizon Consultancies Scam. A company calling itself Horizon Consultancies Ltd is running a follow-on-fraud against victims of investment scams. On the same day we posted this article on Coastal Supported…

read more

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.

© 2019 Safe or Scam | Designed by New Mexico Tech.

Enter your
text here

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.

I CONFIRM

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.   






    By Submitting you agree with the SOS Privacy Policy