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1. • A totally fictitious investment which doesn’t exist

     • A totally fictitious investment which doesn’t exist. 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.
     www.which.co.uk/consumer-rights/advice/how-to-spot-an-investment-scam-a7CeY6d5Luf0

     How to spot an investment scam - Which?

2. People also ask

   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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   What should I do if I've been targeted by a scam?

   • Warnings feed RSS Be cautious of scammers pretending to be from authorised firms. They could be clone firms (a copy of a genuine firm). 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.

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

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

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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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   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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   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 'fraudster' & why should Investors check the FCA Register?

   • Mark Steward, executive director of enforcement and market oversight at the FCA, said: "Fraudsters use literature and websites that mirror those of legitimate firms, as well as encouraging investors to check the firm reference number (FRN) on the FCA Register to sound as convincing as possible."

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

   www.bbc.com/news/business-55816059

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3. 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 · 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.

4. uk.trustpilot.com › review › cascadeinvestmentCascadeinvestment Reviews | Read Customer Service Reviews of ...

   uk.trustpilot.com › review › cascadeinvestment

   • Cached

   SCAM and FAKE company. They have terrible moderator Mr. Gurbal who'll answer your chat if you're new but if you'll follow up your withdrawal he'll never reply you anymore. They paid me on my first withdrawal after that no more.

   • 2.3/5 (6)

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

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

   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.

6. 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.

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

   www.which.co.uk › news › article

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

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

   www.bbc.com › news › business-55816059

   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.

9. www.fca.org.uk › scamsmartScamSmart - Avoid investment and pension scams | FCA

   www.fca.org.uk › scamsmart

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   ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams.