Uncategorized

Scam Alert
  • SOS Team
  • No Comments

Harley Street Property Club Scam
Harley Street Property Club Scam 300 233 SOS Team

Harley Street Property Club Scam. In December we were contacted by a man who had invested in the Harley Street Property Club scam operated by Ravinder Singh and his wife…

read more
  • SOS Team
  • No Comments

James Moore Sentenced to 11 Years
James Moore Sentenced to 11 Years 300 300 SOS Team

James Moore sentenced to 11 years in a US prison for his role in the Bar Works workspace scam. James Moore was a leading figure in the world of high…

read more
  • SOS Team
  • No Comments

Essex and London Properties Criminal Case
Essex and London Properties Criminal Case 300 300 SOS Team

Essex and London Properties Criminal Case We have covered progress on the E&LP case for a few years and have an investor group involved in a civil claim with a…

read more
  • SOS Team
  • No Comments

ScamTrackers – A New Initiative
ScamTrackers – A New Initiative 350 225 SOS Team

ScamTrackers – A New Initiative. Safe Or Scam has launched a new video channel on Youtube which we have called ‘ScamTrackers’. We have been a bit quiet lately in posting…

read more
  • SOS Team
  • No Comments

High Street GRP Ltd Administration
High Street GRP Ltd Administration 400 267 SOS Team

High Street GRP Ltd Administration. Following on from the Notice Of Intention to File For Administration which we covered in this article – LINK on 8th November 2021, High Street…

read more
  • SOS Team
  • 1 Comment

High Street GRP Ltd files a Notice Of Intention to Appoint Administrators
High Street GRP Ltd files a Notice Of Intention to Appoint Administrators 500 333 SOS Team

High Street GRP Ltd files a Notice Of Intention to Appoint Administrators. A Notice Of Intention to Appoint Administrators (“NOI”) was filed by High Street GRP Ltd with the High…

read more
binary option scams
  • SOS Team
  • 2 Comments

Renovare Fuels Investment
Renovare Fuels Investment 300 200 SOS Team

Renovare Fuels Investment. It was only due to the events of this week that we decided to take another look at Matthew Stone, Duncan Clark and Kevin Godlington, and the…

read more
  • SOS Team
  • No Comments

Project RF-1 Ltd
Project RF-1 Ltd 300 200 SOS Team

Project RF-1 Ltd. Yesterday we published an article titled “Were We Stoned?” Here is a LINK to that article. It questioned why anyone would file a fake copyright claim against…

read more
Scam Alert
  • SOS Team
  • No Comments

Were We Stoned ?
Were We Stoned ? 300 233 SOS Team

Were We Stoned ? Some readers may have noticed our website was unavailable for one day earlier this week. We are regularly targeted by scammers and most of the time…

read more
Scam Alert
  • SOS Team
  • No Comments

Global Insolvency Solutions Scam
Global Insolvency Solutions Scam 300 233 SOS Team

Global Insolvency Solutions Scam. We have been receiving reports that victims of investment scams have been cold-called by people claiming to be from Global Insolvency Solutions Ltd.  They are carrying…

read more

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.

© 2019 Safe or Scam | Designed by New Mexico Tech.

Enter your
text here

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.

I CONFIRM

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.   






    By Submitting you agree with the SOS Privacy Policy