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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.
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.
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.
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...
To avoid being caught out by a scam, make sure you follow these simple rules. Reject or ignore any unsolicited calls, emails, text messages or visitors to your door. Legitimate investment companies won’t cold call or contact you out of the blue.
Check an investment or pension opportunity you’ve been offered and avoid scams. Step 1. What are you considering? Loan fee fraud: spot the warning signs.
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.
