Don’t take a risk with your investment

Safe Or Scam is not regulated by any financial regulatory authority and is not authorised to engage in regulated activities.

We aim to protect investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople.

We will undertake a brief initial review of an unregulated investment free of charge, either before or after you have made it.

If you have already made your investment and it is clear it is a scam we can investigate, propose options for recovery and work with you to pursue recovery actions.