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Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
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.
- Petar Lekarski
- Assistant Editor-News & Investigations
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.
Our scam alerts warn you about people who call themselves solicitors but are not. If you're a client of a solicitor or firm we have decided to prosecute or close down, the service you receive may be affected—find out more about what you should do if the firm you are using has closed.
Aug 29, 2023 · If you suspect you've fallen victim to a scam, promptly inform your bank. They can enhance security on your current account to prevent further unauthorised withdrawals. Additionally, report the incident to Action Fraud, either through their website or by calling 0300 123 2040.
Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.
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It can be difficult to spot a fake, fraudulent or scam website. Fraudsters can be extremely cunning and use their expertise to create convincing websites. We outline nine ways to check whether a website is a scam or not.
