Search results
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...
Jul 26, 2024 · Search the list of firms and individuals that are not allowed to operate in the UK without FCA authorisation or registration. Find out how to protect yourself from scams and report unauthorised firms.
Jan 26, 2022 · Watch out for scammers impersonating Which? in an attempt to push fake investments on unsuspecting victims. We've seen a bogus email directing potential victims to a fraudulent website that misuses our logo and copyright to appear legitimate.
ScamSmart is a Financial Conduct Authority campaign that provides information and resources on how to spot and avoid investment and pension scams. Learn about the signs of common scams, such as loan fee fraud, screen sharing, and cryptoassets, and report any suspicious activity.
Jan 27, 2021 · The FCA advises the public to protect themselves from fake firms imitating genuine investment companies and stealing over £78 million in 2020. Learn how to spot and avoid these scams by checking the FCA Register, the Warning List and the contact details of authorised firms.
Learn how to spot and avoid scams online or by phone, and what to do if you've been scammed. Find out about common signs of fraudulent requests, such as asking for personal information, money transfers or unusual payment methods.
People also ask
Did 'clone firm' investment scams increase 29% in April 2020?
What are some of the most common investment scams?
How do you know if an investment opportunity is a scam?
Are investment scams a real thing?
Learn how to avoid falling victim to investment scams that promise high returns with low risk. Find out how to check if a firm is regulated by the FCA and what to do if you think you've been targeted.
