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  1. www.workpro.com

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  1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

    Jul 26, 2024 · search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

  2. forums.moneysavingexpert.com › discussion › 345820A Warning - CapQuest Debt Recovery! - MoneySavingExpert Forum

    Jan 9, 2007 · Criminal proceedings are apparently already in place against these jokers, obtaining money with menaces and hundreds of complaints to the Oft and Trading standards with regard harassment are only the beginning.

  3. www.reddit.com › r › filmmakingHave you encountered sales company Grandave Capital before?

    Through review with our lawyer, we've made them remove a bunch of troubling clauses, one of the most serious was a clause about charging us (the filmmakers) ALL legal fees for ANY dispute that might happen between us (even if Grandave breach the contract).

  4. www.trustpilot.com › review › grandcapitalGrand Capital Reviews | Read Customer Service Reviews of ...

    Do you agree with Grand Capital's TrustScore? Voice your opinion today and hear what 75 customers have already said.

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

    Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MSE or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

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

    Some common scams include where scammers clone the websites of legitimate firms, or get you to invest in scam and unregulated investments which offer returns much better than the rates being offered on savings accounts.

  7. nationalcrimeagency.gov.uk › news › over-78-millionOver £78 million stolen in 'clone firm' investment scams

    Jan 27, 2021 · In one specific initiative targeting FCA-identified fake firms and cloned websites, we worked with the NCSC to remove over 90 cloned websites, plus 134 UK scam phone lines and 105 associated...