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Nov 13, 2023 · Usually they're scam calls offering to buy your shares at above market value due to a super secret stake building exercise by someone they're working for and then IIRC there's an advance fee fraud. They would pick up your name from the or an old share register.
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.
Oct 4, 2023 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
May 8, 2024 · These callers try to scam you by offering returns on your trades and special promotions. The genuine Moonpay has stated that it will never contact you offering trading returns via phone, text message or through other media. Avoiding phone scams. You could consider installing a call blocker to avoid spam and scam calls.
3 days ago · If you receive a scam call you can report it to your provider by texting the word ‘call’ followed by the phone number to 7726. You’ll then receive a message asking you for the scam number. 22 April
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.
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Our scam alerts warn you about people who call themselves solicitors but are not. If you're a client of a solicitor or firm we have decided to prosecute or close down, the service you receive may be affected—find out more about what you should do if the firm you are using has closed.
