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Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.
Jan 26, 2022 · Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert. We have also warned about fraudsters posing as financial firms Interactive Investor and ING Bank using ...
Jan 27, 2021 · The Financial Conduct Authority (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.
Call 0300 123 2040 or use the online reporting tool on Action Fraud website. In Scotland, report the scam to Police Scotland on 101 or Advice Direct Scotland on 0808 164 9060. Beware of being targeted in the future, particularly if you had money stolen through a scam.
Sep 17, 2021 · Barclays finally agreed to refund the £75,000 you had lost, plus £3,106 in interest. It acknowledged the checks you had carried out and said that it had missed an opportunity to educate you about the possibility of investment scams. Checking that firms' details match the Financial Services Register is important.
ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams. ScamSmart Investment Checker Check an investment or pension opportunity you’ve been offered and avoid scams Step 1.
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Jul 15, 2024 · We know that there are plenty of scammers hawking phony investment opportunities. In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000.
