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Scam Alert

I&L Recoveries Ltd Scam

I&L Recoveries Ltd Scam 300 233 SOS Team

I&L Recoveries Ltd Scam. We are warning investors of a new scam company and website linked to Britena Clarke of the Insolvency & Law Ltd scam. I&L Recoveries Ltd was…

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Scam Alert

Insolvency & Law Scam In Trouble

Insolvency & Law Scam In Trouble 300 233 SOS Team

Insolvency & Law Scam In Trouble. We have just received information from a credible source that the Insolvency & Law Ltd bank account has been frozen by Co-Operative Bank. The…

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Kevan Halliwell of OurSpace Made Bankrupt

Kevan Halliwell of OurSpace Made Bankrupt 500 333 SOS Team

Kevan Halliwell of OurSpace Made Bankrupt. On 19th October 2023 the London Gazette announced the bankruptcy of Kevan Halliwell. Here is a LINK to the Gazette Notice. Kevan Halliwell was…

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Scam Alert

Another Fake Insolvency Service Scam

Another Fake Insolvency Service Scam 300 233 SOS Team

Another Fake Insolvency Service Scam. We have received details of another fake insolvency service scam. This has been sent to us by a man who was unfortunately the victim of…

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Scam Alert

Serious Fraud Office Imitation Scam

Serious Fraud Office Imitation Scam 300 233 SOS Team

Serious Fraud Office Imitation Scam. We recently received a communication via the Contact Page on the SOS website from a person posing as an investigator from the Serious Fraud Office…

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Scam Alert

Insolvency And Law Scam Update

Insolvency And Law Scam Update 300 233 SOS Team

Insolvency and Law Scam Update. In our previous articles on the Insolvency and Law Scam we highlighted the dishonesty of the company and the people involved in it. Those articles…

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Scam Alert

Harley Street Crypto Club Scam

Harley Street Crypto Club Scam 300 233 SOS Team

Harley Street Crypto Club Scam We were contacted by a man who had invested in Harley Street Crypto Club asking us if he had been the victim of a scam.…

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Insolvency And Law Threatens Closure

Insolvency And Law Threatens Closure 500 333 SOS Team

Insolvency And Law Threatens Closure. This is our third article covering the activities of Peter Murray, Insolvency And Law Ltd, Marcia Abbott, Britena Clarke and Gill Clow. During a recent…

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Scam Alert

Delta Management Services and Roccaforte Scam

Delta Management Services and Roccaforte Scam 300 233 SOS Team

Delta Management Services and Roccaforte Scam. In the last week of July 2023 a zoom meeting was hosted by an allegedly Hong Kong based company calling itself Delta Management Services. …

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Safe Or Scam Bigger Than Wikipedia

Safe Or Scam Bigger Than Wikipedia 350 225 SOS Team

Safe Or Scam Bigger Than Wikipedia. I know what you’re thinking. That can’t possibly be right. Well, we have to tell you that for a while we were 30 times…

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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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