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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 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

2. www.moneysavingexpert.com › news › 2021Warning issued by regulator over 'clone firm' using fake ...

   www.moneysavingexpert.com › news › 2021

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   Apr 14, 2021 · If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should report it to the FCA online or contact the FCA's consumer helpline on 0800 111 6768. If you've already responded to a scam, end all further communication immediately, call your bank directly, and report the scam to the police through ...

   • Author: Petar Lekarski

   • Occupation: Assistant Editor-News & Investigations

3. 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.

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 · Over £78 million stolen in 'clone firm' investment scams. The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in...

5. www.fca.org.uk › news › press-releasesFCA issues warning over ‘clone firm’ investment scams

   www.fca.org.uk › news › press-releases

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   Jan 27, 2021 · The 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 first lockdown. Action Fraud data reveals consumers reported losses of more than £78 million between January-December 2020.

6. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   Check if your bank uses 159 on the Stop Scams UK website. Protecting yourself online. There are things you can do to protect yourself from being scammed online. Check the signs of fake online shops. You can search for a company's details on GOV.UK. This will tell you if they're a registered company or not.

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

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

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   If you think you’ve been targeted by an investment scam, report it to the FCA ScamSmart website. If you’ve been targeted, even if you’re not a victim of it, you can report it to Action Fraud. Call 0300 123 2040 or use the online reporting tool on Action Fraud website