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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 · 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.

2. www.investor.gov › introduction-investing › generalInvestment Scam Complaints on the Rise – Investor Alert

   www.investor.gov › introduction-investing › general

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   Dec 14, 2020 · The SEC has recently experienced a significant uptick in tips, complaints, and referrals involving investment scams. The SEC’s Office of Investor Education and Advocacy urges investors to be on high alert in order to protect themselves and others from becoming victims of investment fraud.

3. consumer.ftc.gov › 07 › can-you-spot-investment-scamCan you spot an investment scam? | Consumer Advice

   consumer.ftc.gov › 07 › can-you-spot-investment-scam

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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.

4. 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 · 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.

5. 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 · 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.

6. consumer.ftc.gov › consumer-alerts › 2023Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov › consumer-alerts › 2023

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   Jul 20, 2023 · Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns. No one can guarantee you’ll make lots of money with little to no risk.

7. People also ask

   Is IgM Investments a scam?

   • In reply to Hi, has anyone heard of the… by Nazi If by searching you can't find anything about IGM Investments, then this is 99.99% likely a scam. Any legitimate company will show up with a search. When you hear about a can’t-miss investment opportunity your first reaction might be to jump right in. Don’t.

   Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov/consumer-alerts/2023/07/it-legitimate-investment-opportunity-or-scam

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   Can you spot an investment scam from a smart investment?

   • Investors can test if they can spot an investment scam from a smart investment by taking the Scam or Smart quiz, visit www.fca.org.uk/scamsmart to find out more. 27 JANUARY 2021

   Over £78 million stolen in 'clone firm' investment scams

   nationalcrimeagency.gov.uk/news/over-78-million-stolen-in-clone-firm-investment-scams

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   Are investment scams legit?

   • Investment scams aim to get unsuspecting people to hand over money – they can seem perfectly legitimate, appearing knowledgeable with websites, testimonials and marketing material. The most famous kind of investment scam is a Ponzi Scheme, where money is collected from new investors to pay previous investors.

   How to spot an investment scam | MoneyHelper

   www.moneyhelper.org.uk/en/money-troubles/scams/how-to-spot-an-investment-scam

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   What are investment scams & bogus money-making schemes?

   • Investment scams create the impression that you can "make lots of money" with "little to no risk." They often start on social media, online dating apps, or from an unexpected text, email, or call. This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know:

   Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov/consumer-alerts/2023/07/it-legitimate-investment-opportunity-or-scam

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   How do military consumers avoid investment scams & bogus money-making schemes?

   • They often start on social media, online dating apps, or from an unexpected text, email, or call. This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know: Don’t accept any unsolicited offers.

   Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov/consumer-alerts/2023/07/it-legitimate-investment-opportunity-or-scam

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   Are scammers stealing your personal information?

   • Scammers pretending to be from the government tell convincing stories to steal your money or personal information. But now they’re taking a new, layered approach — and here are some clues to spot it. How to protect your personal information and privacy, stay safe online, and help your kids do the same.

   Can you spot an investment scam? | Consumer Advice

   consumer.ftc.gov/consumer-alerts/2024/07/can-you-spot-investment-scam

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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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   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.