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Jan 27, 2021 · Throughout 2020, consumers reported average losses of £45,242 each on average when investing with fraudsters imitating genuine investment firms. The data has been released as part of the FCA’s...
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.
Sep 17, 2021 · Money Helpline adviser, says: You've been the victim of a clone investment scam, where fraudsters imitate firms. The money had gone to a CurrencyFair account used by the fraudster, not Axa.
Jan 27, 2021 · Throughout 2020, consumers reported average losses of £45,242 each on average when investing with fraudsters imitating genuine investment firms. The data has been released as part of the FCA’s ScamSmart campaign, alongside advice to help investors avoid fake firms and protect their hard-earned cash.
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.
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.
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