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Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.
- Petar Lekarski
- Assistant Editor-News & Investigations
Jan 27, 2021 · Attack of the clone firms: With over £78 million stolen in ‘clone firm’ investment scams and the number of reports for this scam type on the rise, the FCA warns the public to protect themselves.
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. Where you’re forced to make a quick decision, or are pressured into doing so.
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.
Jan 27, 2021 · Three quarters (75%) of investors said they felt confident they could spot a scam. However, 77% admitted they did not know, or were unsure what a ‘clone investment firm’ was. Clone firms are fake...
Screen-sharing scam. The Financial Conduct Authority (FCA) has launched a ScamSmart campaign, after £25 million was lost to such scams between 1 January 2021 and 31 March 2022. In this type of scam, fraudsters target victims online, by phone or if they are searching for investment opportunities and pretend to offer help.
