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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...
Jan 27, 2021 · Victims lost an average of £45,242 last year after investing with fraudsters imitating genuine investment firms. More than £78m was lost in total, according to fraud reporting centre Action Fraud.
Jul 26, 2024 · Our Warning List shows the firms that we’re concerned are working without our permission. We add firms to this list as soon as possible. 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:
Sep 17, 2021 · Scammers can create copycat websites and documents that include genuine contact details, firm reference numbers and FCA/FSCS logos. Don't share your details with unverified investment websites. If you're interested in investing with a firm, check its name and investment on the FCA Warning List.
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.
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 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.
