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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 · 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.

2. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com › news › world-65038949

   Apr 11, 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...

3. www.moneysavingexpert.com › news › 2021Warning issued by regulator over 'clone firm' using fake ...

   www.moneysavingexpert.com › news › 2021

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   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.

   • Author: Petar Lekarski

   • Occupation: Assistant Editor-News & Investigations

4. consumer.ftc.gov › consumer-alerts › 2023Scammers impersonate well-known companies, recruit for fake ...

   consumer.ftc.gov › consumer-alerts › 2023

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   Aug 8, 2023 · August 8, 2023. Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.

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

   www.which.co.uk › news › article

   Jan 26, 2022 · Which? has issued multiple warnings about investment scams, many of which originate on social media sites or search engines. We've recently uncovered dodgy firms using paid-for adverts on Bing and Facebook to gain traction.

6. www.fca.org.uk › news › warningsDigital Capital / Digitalcap (Clone of FCA Authorised Firm)

   www.fca.org.uk › news › warnings

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   Jan 17, 2022 · This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are: Firm Name: BCP TECHNOLOGIES LTD. Firm Reference Number: 928840.

7. People also ask

   Did MoneySavingExpert send emails claiming to be a clone firm?

   • It's understood the clone firm sent emails claiming to be from MoneySavingExpert.com (MSE) and Martin Lewis offering savings accounts with eye-catching rates. The emails were sent from: But these addresses have nothing to do with us. MSE will never, ever, EVER cold-call.

   Warning issued by regulator over 'clone firm' using fake

   www.moneysavingexpert.com/news/2021/04/warning-beware-scammers-using-mse-details-martin-lewis/

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   Where can I find information about digitalcap?

   • Website: www.digitcap.org, www.digitalcap.io, www.digitalcap.cc Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.

   Digital Capital / Digitalcap (Clone of FCA Authorised Firm) | FCA - Finan…

   www.fca.org.uk/news/warnings/digital-capital-digitalcap-clone-fca-authorised-firm

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   Is solo capitals a scam?

   • The network is known to police as the Milton group, a name originally used by the scammers themselves but abandoned in 2020. We identified 152 brands, including Solo Capitals, that appear to be part of the network. It operates by targeting investors and scamming them out of thousands - or in some cases hundreds of thousands - of pounds.

   On the hunt for the businessmen behind a billion-dollar scam - BBC

   www.bbc.com/news/world-65038949

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   Where can I find information about MSE scams?

   • If you're unsure, go directly to the MSE site - we always put the content there - and see our Stop Scams guide for tips on how to protect yourself and your cash. Companies need to be authorised by the FCA in order to sell, promote or advise on certain financial products.

   Warning issued by regulator over 'clone firm' using fake

   www.moneysavingexpert.com/news/2021/04/warning-beware-scammers-using-mse-details-martin-lewis/

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   Is MoneySavingExpert a scam?

   • According to the MoneySavingExpert website, if you see the post online being shared by someone, you should let them know it’s a scam and that it is fake. Plenty of people fall for scams, and Mr Lewis never does adverts or promotes investments.

   Martin Lewis warns of deepfake investment scams: what to look out for

   www.standard.co.uk/news/uk/martin-lewis-deepfake-ai-scam-elon-musk-b1092905.html

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   Is the billion-dollar scam a scam?

   • 15 March 2024: This story is the subject of a legal complaint by Mr Kezerashvili, who says its contents as they relate to him are false and defamatory. You can watch the documentary, The Billion-Dollar Scam, on BBC iPlayer, and listen to a radio version on BBC Sounds. A global scam network is preying on investors.

   On the hunt for the businessmen behind a billion-dollar scam - BBC

   www.bbc.com/news/world-65038949

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8. www.standard.co.uk › news › ukMartin Lewis warns of deepfake investment scams: what to look ...

   www.standard.co.uk › news › uk

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   Jul 7, 2023 · Scammers are using a deepfake of the money saving expert to lure in the public with claims of investment opportunities in an Elon Musk AI project.