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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.
Nov 21, 2020 · Capital Partner Group (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
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.
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 27, 2021 · Over £78 million stolen in 'clone firm' investment scams. The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in...
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.
