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

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.

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     8000₹ LEGAL NOTICE || #DATA #ENTRY #FRAUD #JOBS || #WORKFROMHOME || अब क्या होगा? कैसे बचें??

     18 Jul 2021

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     5 Common Investment Scams (And How to Avoid Them)

     16 Oct 2020

     691.6K views

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     How to Spot a Scam

     16 Nov 2023

     9.8K views

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3. www.which.co.uk › news › article'I've lost £100,000 to an investment scam, can I recover my ...

   www.which.co.uk › news › article

   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.

4. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

5. www.fca.org.uk › scamsmartScamSmart - Avoid investment and pension scams | FCA

   www.fca.org.uk › scamsmart

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   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.

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6. www.gov.uk › guidance › reporting-scams-pretendingReporting scams pretending to be from Companies House

   www.gov.uk › guidance › reporting-scams-pretending

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   Dec 23, 2020 · What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.

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

   nationalcrimeagency.gov.uk › news › over-78-million

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   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...

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

   www.moneyhelper.org.uk › en › money-troubles

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   If you think you’ve been targeted by an investment scam, report it to the FCA ScamSmart website. If you’ve been targeted, even if you’re not a victim of it, you can report it to Action Fraud. Call 0300 123 2040 or use the online reporting tool on Action Fraud website