Terms of Service

Terms of website use – Safe Or Scam


These terms tell you the rules for using our website www.safeorscam.net (our site).

They do not relate to the use of our paid services. You can find the terms and conditions for use of our paid services below.


Safeorscam.net is a site operated by Safe Or Scam LLC (“We”). We are registered in New Mexico, USA. Our company registration number is 05582113 and our registered office is at 530-B Harkle Road, STE 100, Santa Fe, NM87505, USA. To contact us, please email [email protected]


By using our site, you confirm that you accept these terms of use and that you agree to comply with them.  If you do not agree to these terms, you must not use our site. We recommend that you print a copy of these terms for future reference.


These terms of use refer to the following additional terms, which also apply to your use of our site:

  • Our Privacy Policy;
  • If you purchase services from our site, our Terms and Conditions of Services (see below) will apply to the sales.


We amend these terms from time to time. Every time you wish to use our site, please check these terms to ensure you understand the terms that apply at that time.

We may update and change our site from time to time. The content of the pages of this website is for your general information and use only. It is subject to change without notice. Our site is made available to view free of charge.

We do not guarantee that our site, or any content on it, will always be available or be uninterrupted. We may suspend or withdraw or restrict the availability of all or any part of our site for business and operational reasons. If you have a current order with us, we will try to give you notice of any suspension/withdrawal.

You are also responsible for ensuring that all persons who access our site through your internet connection are aware of these terms of use and other applicable terms and conditions and that they comply with them.


This website uses cookies to monitor browsing preferences however we do not store or use any of your personal information for any purpose unless you join our free newsletter service or purchase an item from the website.

If you choose, or you are provided with, a user identification code, password or any other piece of information as part of our security procedures, you must treat such information as confidential. You must not disclose it to any third party.

We have the right to disable any user identification code or password, whether chosen by you or allocated by us, at any time, if in our reasonable opinion you have failed to comply with any of the provisions of these terms of use.

If you know or suspect that anyone other than you knows your user identification code or password, you must promptly notify us at [email protected].

We are the owner or the licensee of all intellectual property rights in our site, and in the material published on it. Those works are protected by copyright laws and treaties around the world. All such rights are reserved.

Our status (and that of any identified contributors) as the authors of content on our site must always be acknowledged.

You must not use any part of the content on our site for commercial purposes without obtaining a licence to do so from us or our licensors.

If you print off, copy or download any part of our site in breach of these terms of use, your right to use our site will cease immediately and you must, at our option, return or destroy any copies of the materials you have made.

Unauthorised use of this website may give rise to a claim for damages and/or be a criminal offence.


The content on our site is provided for general information only. It is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice before taking, or refraining from, any action on the basis of the content on our site.

Neither we nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness or suitability of the information and materials found or offered on this website for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.

Your use of any information or materials on this website is entirely at your own risk, for which we shall not be liable. It shall be your own responsibility to ensure that any products, services or information available through this website meet your specific requirements.

Although we make reasonable efforts to update the information on our site, we make no representations, warranties or guarantees, whether express or implied, that the content on our site is accurate, complete or up to date.


Where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. Such links should not be interpreted as approval by us of those linked websites or information you may obtain from them.  We have no control over the contents of those sites or resources.


Whether you are a consumer or a business user:

  • We do not exclude or limit in any way our liability to you where it would be unlawful to do so. This includes liability for death or personal injury caused by our negligence or the negligence of our employees, agents or subcontractors and for fraud or fraudulent misrepresentation.
  • Different limitations and exclusions of liability will apply to liability arising as a result of the supply of any services to you, which will be set out in our Use of Safe Or Scam Services – Terms and Conditions.

If you are a business user, we exclude all implied conditions, warranties, representations or other terms that may apply to our site or any content on it. We will not be liable to you for any loss or damage, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, even if foreseeable, arising under or in connection with use of, or inability to use, our site, or use of or reliance on any content displayed on our site. In particular, we will not be liable for loss of profits, sales, business, or revenue, business interruption, loss of anticipated savings, loss of business opportunity, goodwill or reputation; or any indirect or consequential loss or damage.

If you are a consumer user, please note that we only provide our site for domestic and private use. You agree not to use our site for any commercial or business purposes, and we have no liability to you for any loss of profit, loss of business, business interruption, or loss of business opportunity.


You may link to our home page provided you do so in a way that is fair and legal and does not damage our reputation or take advantage of it.

You must not establish a link in such a way as to suggest any form of association, approval or endorsement on our part where none exists.

You must not establish a link to our site on any website that is not owned by you.

Our site must not be framed on any other site, nor may you create a link to any part of our site other than the homepage.

We reserve the right to withdraw linking permission without notice.

If you wish to link to or make any use of content on our site other than that set out above, please contact us – [email protected].


Please note that these terms of use, their subject matter and their formation, are governed by English law. You and we both agree that the courts of England and Wales will have exclusive jurisdiction





  1. These terms
  2. Information about us and how to contact us
  3. Our services
  4. Ownership
  5. Non delivery
  6. Our rights to end the contract
  7. Amendments
  8. Complaints
  9. Liability for loss or damage
  10. How we may use your personal information
  11. Other important terms



These are the terms and conditions on which we supply services to you and on which you agree to use our website.

Please read these terms carefully before you submit your order to us. These terms tell you who we are, how we will provide services to you, how you and we may change or end the contract, what to do if there is a problem and other important information. If you think that there is a mistake in these terms, please contact us to discuss.


We are Safe Or Scam LLC trading as Safe Or Scam, a company registered in New Mexico, USA. Our company registration number is 05582113 and our registered office is at 530-B Harkle Road, STE 100, Santa Fe, NM87505, USA. We may refer to ourselves as Safe Or Scam, SOS or we.

You can contact us by email at [email protected] or through the contact form on our website at www.safeorscam.net or by letter to the registered address above.

If we have to contact you we will do so by telephone or by writing to you at the email address you provided to us in your order.

Due to the popularity of our services telephone is rarely used. We do not answer telephone calls except by prior arrangement. Support is not always available but we will always use our best efforts to respond to you expeditiously by email.


The descriptions on our website of services are for illustrative purposes only. You may submit an order for any of the tariff types. The tariffs relate to a full review of documentation provided by you and a detailed report of our findings and opinions. The actual service you receive will be based on acceptance of your instructions by one of our Researchers who will contact you by email prior to or once you have placed your order.

You are responsible for ensuring that your instructions are correct.

On receipt of your order we will appoint an approved SOS Researcher or Researchers from those registered with us. This may be one of our existing team or a Licensee where (i) they have signed a SOS Licensing Agreement ensuring they will stay true to the principles of Safe Or Scam and will uphold the highest levels of professionalism, standards and conduct in dealing with clients; and (ii) we are satisfied that the Researcher has the necessary skills and expertise to deal with the fulfillment of your order. Safe Or Scam provides ongoing support to all our Researchers and may undertake some elements of the service itself as part of the order fulfillment.

The prices quoted on our website (which include local taxes where appropriate) are for the requested review and report. They are not time-dependant and our Researchers will take as long as they need until they are satisfied that the report is complete. Other services provided by the Company may be priced differently with the agreement of the customer, but remain bound by these Terms and Conditions.

Safe Or Scam is not contracted to provide a review or report or other service until it has received full payment from you.

If the Researcher believes that a visit to you or any of the parties involved in the review is necessary he/she will consult with you to discuss. Expenses will be charged under these circumstances but only after written agreement from you. Expenses are not incurred or charged in the vast majority of our reviews and reports.

Once you have made payment refunds are not given so we urge you to be sure that you want the service before purchasing it. The timing of the review and report or other service is dependent upon a number of factors. The Researcher will take as much time as he/she feels is necessary to compile the report. You will be required to provide documents and evidence which may include brochures, contracts, promotional materials, email communications, payment transfers and other items considered necessary to compile the report.

When we email you to confirm that we accept the contract with you and you have made payment a contract will come into existence between you and us (“the Commencement Date”).

We may agree with you to instruct your Researcher to start work before full payment for your order has been made (for example, we may agree to accept a 50% deposit). In these circumstances, the Commencement Date will be the day that you pay the deposit. In such circumstances, you must pay the remaining balance in full before we will deliver your order to you.

We reserve the right to refuse any order at our absolute discretion. If we are unable to accept your order, we will inform you of this by email and will not charge you for the service. If you have already paid we will refund you in full.

Once your Researcher has completed the work they will send it to us by email. We will then review it and make any additions or amendments that we believe necessary and forward the final document to you (the “Completed Order”).

For clarification, the tariffs on our website are for a review and report only. They do not include any follow-up recovery action and they do not apply to other services we may offer. Should you decide that you would like us to represent you in any follow-up action a fee for that service will be agreed with you at the time.

Safe Or Scam also forms and operates Group Recovery Actions (“GRA”) on behalf of groups of investors, often working alongside our partner legal firms. The fees for GRA will be advised to you should you decide to participate.

The opinions expressed in our reports are those of the Researcher and are based on the available information supplied by you and/or the Researcher’s specific knowledge of the type of investment, the structure, the companies and the people involved. None of our Researchers are qualified legal specialists. The opinions may not ultimately prove to be accurate and no reliance should be placed on your legal position in relation to the investment without first seeking your own independent legal advice from a suitably qualified person. Safe Or Scam accepts no liability should you embark on a course of action which is not guided by your own legal counsel.


You acknowledge that you do not obtain the copyright to your Completed Order. Copyright remains with Safe Or Scam.

For the avoidance of doubt, the final report remains the property of Safe Or Scam and is not to be distributed or shared in whole or in part with any third party other than a solicitor/attorney which has been appointed by you to pursue a recovery action on your behalf. No part of the report may be published either in hard copy or online on any website. The business of Safe Or Scam may be adversely affected by any distribution and we reserve the right to recover any losses, penalties or settlement sums from you in the event that they are incurred as a consequence of your breach of these terms.

You undertake not to distribute, display or resell the work and you agree to handle the Completed Order in a way that fully respects the fact that you do not hold copyright to it.


If your Researcher requires further information from you to be able to complete your order and you do not provide that information, you agree that the Researcher is not at fault and that the order can only be completed once the required information has been provided. No refunds are given for orders which have been frustrated by the actions of the customer.


We may end the contract at any time by emailing you if:

(i) you do not make any payment to us when it is due and you still do not make payment within 2 days of us reminding you that payment is due; or

(ii) you do not, within a reasonable time of us asking for it, provide us with information that is necessary for us to provide the services.

If we end the contract under clauses 6 (i) or 6 (ii) you are not entitled to any refunds.


If you request additional work that is not within the remit of your original order specification, your Researcher will provide a quotation for the additional work. You are under no obligation to accept the Researcher’s offer.


If you have any questions or complaints about our services, please contact us. You can email our customer service team at [email protected]


Our total liability to you for all losses arising under or in connection with any contract between us, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, will be limited to the total sums paid by you for services under this contract.

This is not intended to exclude or limit in any way our liability to you where it would be unlawful to do so.


We will use the personal information you provide to us:

(i) to supply services to you;

(ii) to process your payment for the services; and

(iii) to give you information about similar services that we provide, but you may stop receiving this at any time by contacting us.

We will only give your personal information to third parties if the law requires us to do so. We do not sell or provide personal information to other parties outside of the course of our normal business.

We only collect information from you that is necessary to process and fulfil your order.

We use all reasonable endeavours to ensure that the information we collect from you is being held securely, whether it’s on paper or on computer.

We delete/destroy personal information as soon as we have no more need for it.

Access to personal information is limited only to those with a strict need to know.


Nobody else has any rights under this contract. This contract is between you and us. No other person will have any rights to enforce any of its terms.

Clause, schedule and paragraph headings will not affect the interpretation of this agreement.

If any provision or part-provision of this agreement is or becomes invalid, illegal or unenforceable, it shall be deemed modified to the minimum extent necessary to make it valid, legal and enforceable. If that modification is not possible, the relevant provision or part-provision shall be deemed deleted. Any modification to or deletion of a provision or part-provision under this clause shall not affect the validity and enforceability of the rest of this agreement.

Even if we delay in enforcing this contract, we can still enforce it later. If we do not insist immediately that you do anything you are required to do under these terms, or if we delay in taking steps against you in respect of your breaking this contract, it will not prevent us taking steps against you at a later date. For example, if you miss a payment and we do not chase you but we continue to provide services, we can still require you to make the payment at a later date.

These terms are governed by English Law. Any dispute or claim arising out of or in connection with a contract between us or its subject matter or formation (including non-contractual disputes or claims) will be governed by and construed in accordance with the law of England and Wales and the courts of England and Wales will have exclusive jurisdiction to settle any such dispute or claim.

These terms represent the entire terms that exist between you and Safe Or Scam from the Commencement Date and supersede and replace any prior written or oral agreements, representations or understandings between us.

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.


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.   

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