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Jul 26, 2024 · To use the list, you can: 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.
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.
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.
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.
Nov 26, 2021 · Two directors have been banned after running an 'ethical water' investment scam which saw investors part with more than £800,000, which for some elderly investors represented "a large chunk" of...
Money investigation has found financial advisers from the UK's biggest provider failing to comply with transparency rules on the disclosure of charges. Our 12 undercover meetings with advisers...
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.
