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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 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

2. www.trustpilot.com › review › wwwMotioninvest Reviews | Read Customer Service Reviews of www ...

   www.trustpilot.com › review › www

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   I recently sold one of my websites and I am pleased about the service provided. First, they did due diligence on the website, after 1 week I got the appraisal and the website was live in their marketplace. It took 6 days, the website was sold.

   • 3.7/5 (8)

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

   www.bbc.com › news › world-65038949

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   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...

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4. consumer.ftc.gov › consumer-alerts › 2024Unexpected messages on social media about investing are ...

   consumer.ftc.gov › consumer-alerts › 2024

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   Scammers like social media because they can be anonymous or pretend to be someone they’re not. All investments have risks. Don’t believe anyone who says you can earn a lot of money on an investment with little or no risk. Investments always involve risk — there are no guaranteed returns.

5. 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 · 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.

6. www.which.co.uk › news › articleThe 7 signs of an investment scam - Which? News

   www.which.co.uk › news › article

   It's not always easy to tell the difference between a high-risk (but legitimate) scheme and an outright scam, and sometimes the truth only emerges years later. Read on to find out about the red flags that should stop you in your tracks.

7. People also ask

   Is motioninvest a good website?

   • MotionInvest.com review... I recently had the experience of purchasing a website from MotionInvest.com, and I couldn't be happier with the process and outcome. From the very beginning, their team was professional, transparent, and incredibly helpful. Especially the managers, Kristine and Kelley were very helpful throughout the entire process.

   Motioninvest Reviews | Read Customer Service Reviews of www

   www.trustpilot.com/review/www.motioninvest.com

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   What is an investment scam?

   • An investment scam is when someone offers you a fake - but often convincing - opportunity to make a profit after they hand over a sum of money. There are three main types of investment scams A totally fictitious investment which doesn’t exist. The investment exists but the scammer takes the money instead of putting it in the opportunity.

   How to spot an investment scam - Which?

   www.which.co.uk/consumer-rights/advice/how-to-spot-an-investment-scam-a7CeY6d5Luf0

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   Are investment schemes a scam?

   • So-called investment schemes with an element of glamour or excitement, such as fine wine, cryptocurrency or holiday villas, can be particularly enticing to the unwary and inexperienced. It's not always easy to tell the difference between a high-risk (but legitimate) scheme and an outright scam, and sometimes the truth only emerges years later.

   The 7 signs of an investment scam - Which? News

   www.which.co.uk/news/article/the-7-signs-of-an-investment-scam-ax2LI0v0czVE

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   How do I know if my investment is a scam?

   • The FCA also has a warning list so you can check if you’re dealing with a known scam. You will likely be approached either through a cold call on your landline or mobile or via an email or text. The questionable investment could be advertised on social media or in a pamphlet. Hang up. Stop all contact with the scammer.

   How to spot an investment scam - Which?

   www.which.co.uk/consumer-rights/advice/how-to-spot-an-investment-scam-a7CeY6d5Luf0

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   Is a high return investment a scam?

   • The old saying rings true - if they downplay the risks but the investment is high return, it could be an investment scam. They ask you to keep the investment quiet. The scammer might tell you the investment opportunity is just for you and ask you not to tell anyone. They’re not registered on the FCA website.

   How to spot an investment scam - Which?

   www.which.co.uk/consumer-rights/advice/how-to-spot-an-investment-scam-a7CeY6d5Luf0

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   What is a crypto investment scam?

   • A variation of this scam is when the opportunity to invest comes from a known friend's account. The friend's account has been hacked, and the spammer posts as the person indicating that they are newly graduated from a course on crypto investing and showing people who have made considerable profit on their investments.

   Unexpected messages on social media about investing are almost alway…

   consumer.ftc.gov/consumer-alerts/2024/06/unexpected-messages-social-media-about-investing-are-almost-always-scams

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8. www.which.co.uk › consumer-rights › adviceHow to spot an investment scam - Which?

   www.which.co.uk › consumer-rights › advice

   I’ve given money to an investment scam. If you’ve handed money over to a scam, use our guide through what you need to do to recover your money. These are some of the most common scam investments. Ponzi and pyramid schemes. Where money from new investors is used to pay former ones. Binary options.