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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.
Jul 26, 2024 · But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm.
Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often communicate via social media or text messaging — scammers often contact victims without prior notice using a Webmail (e.g., Gmail) email address or WhatsApp (or similar) messaging app.
Jul 27, 2021 · The FBI Criminal Investigative Division and the United States Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) warn of fraudsters swindling investors while pretending to be registered brokers or investment advisers.
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...
Jul 15, 2024 · Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method.
If you receive an email that seems suspicious or unfamiliar, don't click on any links in the email and forward it to us immediately at emailfraud@capgroup.com. Don’t get caught in a phishing attempt. Here’s what to look for and how to report suspicious email to Capital Group.
