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Oct 4, 2023 · To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.
Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.
Apr 23, 2020 · The Dubai Financial Services Authority (DFSA) on Thursday warned of frauds in which scammers falsely claim to be an authorised firm based in the Dubai International Financial Centre (DIFC) and...
Feb 20, 2015 · Sometimes these scammers will place bogus help-wanted ads and wait for potential victims to contact them, while other scammers will make first contact themselves, sending emails either to...
3 days ago · Royal Mail provides a form that you can use to report scam letters. You can submit this online or send it to Freepost Scam Mail. 31 May Energy scam calls. We've received reports of a new wave of scam calls claiming to be from energy companies.
Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
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Sep 14, 2015 · If you're looking for work, you must be wary of the countless scammers out there who prey on job-seekers, usually with the hope of either cheating you out of what money you have, or tricking you...
