UPayCard Scam and Moorwand Ltd. We have been working for some time with an investor who lost a lot of money in a binary option scam and have been tracking…
read more
Green Swan Holding Ltd Bond – Simon Whittley-Ryan. In Dec 2021 we were contacted by a man who said he had information on Simon Whittley-Ryan, his attempts to hide money…
read more
Ward & Co Insolvency Practitioners Scam. We have been contacted by a few investors and by a genuine Claims Management Company called ACL Consultancy regarding an attempt by scammers to…
read more
Sky Capital Holdings Inc Money Mule Account. Following our recent article on the LXK Inc and Wellington Capital Group scam – LINK, we have been contacted by a person who…
read more
Maddox Capital Partners Scam Alert. Yesterday we wrote an article – LINK about a follow-on-fraud being perpetrated by an organised crime gang operating under the name of Porterfield Financial Holdings. …
read more
Porterfield Financial Holdings Scam Alert. An organised crime group calling itself Porterfield Financial Holdings is carrying out a follow-on-fraud against people who invested in Green IS Group Ltd (“GIS Group”). …
read more
Essex and London Properties Trial Concludes. The trial of seven men involved in the Essex and London Properties scam has concluded with five of the men being found guilty and…
read more
Domain Name mncio-ssl.cn Scam. We have had this scam before. We spend a lot of time issuing Scam Alerts for frauds targeted at individual investors, but for once here is…
read more
LXK Inc / Wellington Capital Group Scam. In June 2019 we issued a Scam Alert about LXK Inc and Wellington Capital Group. You can read that original article here –…
read more
Essex and London Properties – Hearing Update. On 18th February 2022 we wrote this article – LINK about the criminal case against parties involved in the Essex and London Properties…
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.