What does Safe or Scam do?
We are a group of independant investigators specializing in researching, analyzing and reporting on investment projects and sales companies
The Growing Scam Market
As technology has advanced so too have the scams.
Today the scams are sold by smooth-talking salespeople calling you out of the blue or sending promotions into your inbox. They provide glossy brochures promising guaranteed returns, security for your capital, guaranteed exits or guaranteed buy-backs in the future. The sales pitch is so good it can be very difficult to separate genuine projects from the scams. Often by the time you realise it’s a scam it’s too late. The website and the salespeople have disappeared.
Investment scams can look very professional and they often involve what appears to be rock-solid, tried and tested mainstream assets like land, property, commodities and fixed-term bonds.
They can even involve funds held in escrow with what appears to be legitimate, blue-chip companies. The truth is that these are often just a smoke-screen. The project is a total scam and people lose all their money. The cases we deal with often involve huge sums of money and that makes our investigators a target. We’ve dealt with cases involving disqualified directors, money launderers, serial con-men and even a convicted murderer.
SafeOrScam is here to help you sort the safe from the scam and we are very good at what we do. We help you to avoid the scams before you invest, understand exactly what went wrong after you invest, and help formulate a recovery plan to determine what can be recovered and what needs to be done after the perpetrators have disappeared.
By joining Safe Or Scam as a free member you gain access to free general advice and member-only pages covering some of the projects, people and companies our investigators have come across.
Join our newsletter
Keep up to date with latest safe investments and the scams.
[sibwp_form id=1]
SOS – Why Do I Need a Personal Review ?
SOS – Recovery Options
How We Work
We undertake a full review of your investment from first contact through to the present day. Once the review is complete you are free to take your own action or to instruct SOS to work with you on a recovery action. SOS recovery actions are normally undertaken on a no-win no-fee basis for a percentage of what is recovered. Please contact us for more information.
Contact Us
For A Free, No-Obligation, Quick Appraisal on Your Investments
Before Investment Prices
Have your proposed investment checked out by people who know how to spot a scam.
450 / once
- SUMMARY REPORT ON
- one project brochure review;
- one sales company review;
- excludes contract review;
- access to SOS star-ratings tables
550 / once
- SUMMARY REPORT ON
- one project brochure review;
- one sales company review;
- one contract review;
- access to SOS star-ratings tables
1350 / once
- SUMMARY REPORT ON
- Up to three brochure reviews;
- Up to three sales company reviews;
- Up to three contract reviews;
- access to SOS star-ratings tables
Join our newsletter
Keep up to date with latest safe investments and the scams.
[sibwp_form id=1]
After Investment Prices
Have your investment(s) thoroughly reviewed after you have invested.
750 / once
- SUMMARY REPORT ON
- one project brochure review;
- one sales company review;
- one contract review;
- correspondence review;
- membership of Recovery Action Group (if applicable).
- access to SOS star-ratings tables
1500 / once
- SUMMARY REPORT ON
- one project brochure review;
- one sales company review;
- one contract review;
- correspondence review;
- membership of Recovery Action Group (if applicable).
- access to SOS star-ratings tables
2250 / once
- SUMMARY REPORT ON
- one project brochure review;
- one sales company review;
- one contract review;
- correspondence review;
- membership of Recovery Action Group (if applicable).
- access to SOS star-ratings tables
1450 / once
- SUMMARY REPORT ON
- two project brochure reviews;
- two sales company reviews;
- two contract reviews;
- two correspondence reviews;
- membership of two Recovery Action Groups (if applicable).
- access to SOS star-ratings tables
2500 / once
- SUMMARY REPORT ON
- two project brochure reviews;
- two sales company reviews;
- two contract reviews;
- two correspondence reviews;
- membership of two Recovery Action Groups (if applicable).
- access to SOS star-ratings tables
3950 / once
- SUMMARY REPORT ON
- two project brochure reviews;
- two sales company reviews;
- two contract reviews;
- two correspondence reviews;
- membership of two Recovery Action Groups (if applicable).
- access to SOS star-ratings tables
4750 / once
- SUMMARY REPORT ON
- three project brochure reviews;
- three sales company reviews;
- three contract reviews;
- three correspondence reviews;
- membership of three Recovery Action Groups (if applicable).
- access to SOS star-ratings tables