Urgent Warning Against Unauthorized Fund Recovery Scheme Safe Claim

urgent warning against Safe Claims fund recovery scam
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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
Legal entitySafe Claims Ltd (dissolved)
Related individualsMagdalena Paulina Pawluk
Magdalena Zakline Denek
Tomasz Piotr Kmiecik
Angnieszka Moryc
JurisdictionUnited Kingdom

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


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