FSCS Letter Scam. In recent weeks scammers have been sending out scam letters to victims of investment frauds pretending to be from the FSCS. The genuine FSCS is the UK…
read more
Ezzon Management Scam. A company calling itself Ezzon Management Ltd is involved in a follow-on-fraud scam focusing on victims of collapsed investments. Ezzon Management operates a ‘Capital Exchange Programme’ which…
read more
Insolvency Investigations Scam – HSG Investors. A company calling itself Insolvency Investigations Ltd is operating a follow-on-fraud scam initially targeting investors in High Street Group (High Street GRP Ltd). See…
read more
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…
read more
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…
read more
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…
read more
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…
read more
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…
read more
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…
read more
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.…
read moreInvestigating 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.
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.