Friday, September 20, 2024

Urgent Warning Against Unauthorized Fund Recovery Scheme Safe Claim

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Fund recovery scams are among the worst scams ever and harm the already harmed victims once again. The UK Financial Conduct Authority (FCA) has warned against the Safe Claims fund recovery scheme allegedly operated by the now defunct Safe Claims Ltd, operated by Polish citizens, is targeting mainly Polish-speaking victims in the United Kingdom. Please stay far away and protect your money, data, and mental health.

Key Data

Trading nameSafe Claims
Domainhttps://safeclaims.co.uk
Legal entitySafe Claims Ltd (dissolved)
Related individualsMagdalena Paulina Pawluk
Magdalena Zakline Denek
Tomasz Piotr Kmiecik
Angnieszka Moryc
JurisdictionUnited Kingdom
AuthorizationNo
WarningFCA

Share Information

If you have any information about Safe Claims and the people involved, please share it with us through our whistleblower system, Whistle42.