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1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · 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.

2. www.reddit.com › r › filmmakingHave you encountered sales company Grandave Capital before?

   www.reddit.com › r › filmmaking

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   My co-producer and I have been engaging with Grandave Capital to represent our film for ROW sales. I met one of their sales reps at a film market who saw our film and liked it. While negotiating terms, there's a lot of red flags that keep showing up that are making us question whether to proceed.

3. trustburn.com › reviews › grandave-capitalGrandave capital Reviews | Read Client Reviews of Grandave ...

   trustburn.com › reviews › grandave-capital

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   Read reviews of Grandave capital. Write and share your personal story. Your experience will help others make the right buying decision.

4. nationalcrimeagency.gov.uk › news › over-78-millionOver £78 million stolen in 'clone firm' investment scams

   nationalcrimeagency.gov.uk › news › over-78-million

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   Jan 27, 2021 · The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its...

5. consumer.ftc.gov › consumer-alerts › 2024Can you spot an investment scam? | Consumer Advice

   consumer.ftc.gov › consumer-alerts › 2024

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   Jul 15, 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.”. Other people’s experience with the company can alert you to possible problems.

6. www.moneyhelper.org.uk › en › money-troublesHow to spot an investment scam - MoneyHelper

   www.moneyhelper.org.uk › en › money-troubles

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   How to spot an investment scam. Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back.

7. consumer.ftc.gov › consumer-alerts › 2023Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov › consumer-alerts › 2023

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   Jul 20, 2023 · Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns. No one can guarantee you’ll make lots of money with little to no risk.