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Nov 21, 2020 · Capital Partner Group (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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Feb 21, 2024 · The UK Serious Fraud Office has opened an investigation into an alleged £140mn property fraud and arrested four people in a series of raids. The prosecutor is probing Liverpool-based Signature ...
Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
Jan 27, 2021 · Attack of the clone firms: With over £78 million stolen in ‘clone firm’ investment scams and the number of reports for this scam type on the rise, the FCA warns the public to protect themselves.
Jan 27, 2021 · Victims lost an average of £45,242 last year after investing with fraudsters imitating genuine investment firms. More than £78m was lost in total, according to fraud reporting centre Action Fraud.
Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.
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Apr 11, 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...
