OurSpace Website

The website we established for investors in the collapsed OurSpace workspaces investment is under maintenance and will be back online soon. This is just to let investors know that OurSpace is still under investigation by Safe Or Scam and we will be continuing our...

Central FX

Safe Or Scam is providing investigative support to a UK solicitor involved in a case against Central FX, the UK-based currency exchange provider recommended by Bar Works Inc in the USA. Bar Works has been prosecuted and been found to be a Ponzi Scheme run by disgraced...

Busy Start

The new year is only nine days old and our investigations into dodgy investments are back into full flow. A low-cost legal action which was started in December against Clear View Marketing Services Ltd / European Property Coin took another step forward this week. We...

St Helier Capital – Update

Simon Whittley and St Helier Capital Management Ltd have filed the company’s overdue accounts. They are very concerning for people who were duped into buying Preference Shares. Since the company first started taking in funds in December 2016 it reports that by...

StratXMarkets Update

SOS is working with investors who invested very large sums into StratXMarkets, a binary option scam. Typically binary option scams involve ‘cash mules’ i.e companies which act as accomplices to take in the investment money. They provide smokescreens making...

European Property Coin – Update

Safe Or Scam has assisted investors with the first steps in a legal process against Clear View Marketing Services Ltd, the company behind the bogus digital currency called European Property Coin. The company failed to respond to a legal claim within the statutory...