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1. www.fca.org.uk › news › warningsCapital LLC | FCA - Financial Conduct Authority

   www.fca.org.uk › news › warnings

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   Feb 7, 2023 · There are more steps you should take to protect yourself from scams. Report an unauthorised firm. If you think you have been approached by an unauthorised firm, you should contact our Consumer Helpline on 0800 111 6768. If you have been approached by a scam firm, then please visit our contact us page.

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2. 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 · 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.

3. 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...

4. www.grandavecapital.comHOME | Grandave Capital

   www.grandavecapital.com

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   Grandave Capital is an entertainment finance company, based in San Diego, and Los Angeles, California, with an investment focus on feature film acquisition, theatrical motion picture finance, development, and production of compelling content that is relevant and socially progressive.

5. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   Jan 26, 2022 · Scam alert. Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

6. 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.

7. www.investor.gov › introduction-investing › generalFraudsters Posing as Brokers or Investment Advisers ...

   www.investor.gov › introduction-investing › general

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   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.