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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.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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3. www.bbc.com › news › business-55816059Victims typically lose £45,000 each owing to investment scams

   www.bbc.com › news › business-55816059

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   Victims lost an average of £45,242 last year after investing with fraudsters imitating genuine investment firms. More than £78m was lost in total, according to fraud reporting centre Action Fraud.

4. www.ft.com › content › 1abdbb63-617b-433c-9a98-6339Don’t fall for these 10 financial scams

   www.ft.com › content › 1abdbb63-617b-433c-9a98-6339

   Dec 5, 2019 · The number of reported investment scams rocketed by 152 per cent this year, with average losses of more than £12,000 per case. Fraudsters never offer anything dull like an index fund — they ...

   • Author: Claer Barrett

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

   www.which.co.uk › news › article

   Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

6. www.fca.org.uk › consumers › fake-fca-communicationsFake FCA communications | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › fake-fca-communications

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   Mar 21, 2024 · If you’re worried about a potential scam or you think you may have been contacted by a fraudster, report it to us. Call us on 0800 111 6768 or use our contact form to get in touch.

7. People also ask

   How many clone firm investment scams were lost in April?

   • More than £78m was lost in total, according to fraud reporting centre Action Fraud. Reports of clone firm investment scams rose by 29% in April - at the time of the first national lockdown - compared with the previous month. A UK financial watchdog warned people to be alert, particularly when their finances were stretched.

   Victims typically lose £45,000 each owing to investment scams - BBC

   www.bbc.com/news/business-55816059

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   What if a financial services firm calls you unexpectedly?

   • If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register. If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.

   FCA Warning List of unauthorised firms | FCA - Financial Conduct Autho…

   www.fca.org.uk/consumers/warning-list-unauthorised-firms

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   Can a group be targeted by impersonation scammers?

   • 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.

   Warning: fake investment scam emails pretending to be from Which?

   www.which.co.uk/news/article/warning-fake-investment-scam-emails-pretending-to-be-from-which-aR74l7M7stc3

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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

   www.bbc.com/news/world-65038949

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   What if I've been a scammer?

   • We look into every report we receive, and it could help protect others. If you’ve given scammers any of your personal information, or you’ve made a payment, tell your bank immediately using the contact details on the Financial Services Register. We can only look into scams that involve financial services we regulate.

   Report a scam | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/report-scam

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   Where can I watch the billion-dollar scam?

   • 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. We identified the businessmen who appear to be behind it.

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

   www.bbc.com/news/world-65038949

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8. www.fca.org.uk › consumers › report-scamReport a scam | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › report-scam

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   Apr 10, 2024 · If you’ve been contacted about one of these scams: contact Action Fraud on 0300 123 2040 or via the website. If you live in Scotland, you should report to Police Scotland by calling 101, or contact Advice Direct Scotland on 0808 164 6000. get in touch with the relevant organisation or regulator.