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Westway Holdings Fake Bond
Westway Holdings Fake Bond 600 600 Safe or Scam Support

Question – When is a regulated bond not a regulated bond ?  Answer – When it’s a Westway Holdings Fake Regulated Bond. Westway Holdings has been issuing unregulated corporate bonds for…

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Advisors For Excellence Scam
Advisors For Excellence Scam 300 233 Safe or Scam Support

Many thanks to the people who have contacted us regarding the Advisors For Excellence scam. Advisors For Excellence is a fake share scam whereby investors are being cold-called and are…

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Investor Support Groups
Investor Support Groups 400 423 Safe or Scam Support

Investor Support Groups. We are often contacted by investors who have fallen victim to follow-on-frauds.  We are also often contacted by investors who have been persuaded to send money to…

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Westway Holdings Bonds
Westway Holdings Bonds 600 600 Safe or Scam Support

We have been approached by a number of investors who bought short-term bonds from Westway Holdings Ltd.  We wrote about Westway Holdings in 2019. Please click here to view. Some…

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Scam Alert
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Asset Recovery Ltd Scam
Asset Recovery Ltd Scam 300 233 Safe or Scam Support

Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam.  There is a genuine company called Asset Recovery Ltd, but this scam has nothing…

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Keith Geary safeorscam
Keith Geary safeorscam 300 233 Safe or Scam Support

Every now and then we find ourselves under attack from the scammers we have been exposing.  That is only to be expected and is nothing new. A recent example is…

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Scam Alert
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Brookfield Money Mules
Brookfield Money Mules 300 233 Safe or Scam Support

A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money mules. They have been using a bank account in Singapore…

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Scam List Update 1
Scam List Update 1 350 225 Safe or Scam Support

Scam List Update 1 Due to the number of recovery actions we are pursuing on behalf of our clients we are finding it difficult to keep up with the free…

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Simon Whittley-Ryan Companies
Simon Whittley-Ryan Companies 500 333 Safe or Scam Support

We have received a lot of enquiries from investors in Simon Whittley-Ryan companies asking us to provide an update. We have also received information from people who have had dealings…

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Craven Capital Again
Craven Capital Again 500 333 Safe or Scam Support

Craven Capital again. We don’t normally like putting up lots of articles in quick succession covering the same scam, but sometimes it’s useful because it shows just how quickly these…

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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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