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1. www.fca.org.uk › news › warningsPhoenix Investments AG (clone of FCA authorised firm)

   www.fca.org.uk › news › warnings

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   Sep 23, 2014 · Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Phoenix Investments AG (clone of FCA authorised firm) Address: Treuhand Von Flue AG, Baarestrasser 95, 6301 Zug

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2. 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.

3. www.fca.org.uk › news › warningsInvest In Film | FCA - Financial Conduct Authority

   www.fca.org.uk › news › warnings

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   Apr 22, 2021 · If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to protect yourself from scams. Report an unauthorised firm. If you think you have been approached by an unauthorised firm, you should contact our Consumer Helpline on 0800 111 6768.

4. 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.

5. www.lw.com › en › newsAvoiding Film Industry Fraudsters: Key Tips For Investors

   www.lw.com › en › news

   These cases illustrate the types of scams that investors in the film industry are susceptible to and should be wary of going forward, and underscore the importance for investors and their representatives to conduct thorough due diligence — particularly when investing in an unfamiliar industry.

6. 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.

7. People also ask

   How do you know if an investment scam is legit?

   • Check on the FCA website 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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   Is there a scam in investing?

   • The investment exists but the scammer takes the money instead of putting it in the opportunity. The scammer pretends they’re representing a legitimate and trusted investment group, but they’re lying. Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters.

   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 are some of the most common investment scams?

   • Some of these scams are so convincing, even professional investors have fallen victim to them. Some common scams include where scammers clone the websites of legitimate firms, or get you to invest in scam and unregulated investments which offer returns much better than the rates being offered on savings accounts.

   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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   How do you know if an investment opportunity is a scam?

   • Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back. Where you’re forced to make a quick decision, or are pressured into doing so.

   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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   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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   Is this a fake 'which' recommended bonds' email?

   • A Which? reader alerted us to the fake email on 25 January 2022, sent from . This is not a genuine Which? email address. This email falsely claims to be advertising 'Which? Recommended Bonds' and states that these have 'been closely vetted by a member of our team' before inviting recipients to click a website link to see the rates on offer.

   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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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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   To avoid being caught out by a scam, make sure you follow these simple rules. Reject or ignore any unsolicited calls, emails, text messages or visitors to your door. Legitimate investment companies won’t cold call or contact you out of the blue.