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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 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.

2. www.which.co.uk › consumer-rights › scamsScams - Which? Consumer Rights - Which?

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

   Common Regulations. Consumer Rights Act 2015. Consumer Contracts Regulations. Section 75 of the Consumer Credit Act. Data Protection Act 2018 (GDPR) Online scams and fraud are on the rise and scammers are becoming increasingly sophisticated. Our guides can help you spot a scam and help you if you're scammed.

3. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

4. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect. someone you don’t know contacts you unexpectedly. you suspect you’re not dealing with a real company – for example, if there’s no postal address. you’ve been asked to transfer money quickly.

5. www.financial-ombudsman.org.uk › fraud-scamsFraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk › fraud-scams

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   Scams where the customer was tricked into handing over their bank details, and the fraudster took money from their account. Authorised push payment fraud where the customer has been tricked into transferring money to the fraudster’s account. Other authorised scams where the customer has been tricked into handing over cash or making a card ...

6. www.which.co.uk › consumer-rights › adviceHow to spot a fake, fraudulent or scam website - Which?

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

   1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name. For example, website domains such as www.ipadoffers.net or www.discountnikeclothes.com should raise alarm bells. You should also be cautious of domains that end in .net or .org.

7. People also ask

   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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   Can trading standards investigate a financial scam?

   • Trading Standards can investigate and take court action against scammers. If you want to know about scams in your local area, sign up for email alerts on Action Fraud's website. You can also find out about common financial scams on the Financial Conduct Authority’s website.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

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   How many imposter scams are there?

   • According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That's a 25 percent increase over 2014 and about 80 percent higher than in 2013. Consumers lost more than $762 million to scammers.

   Scam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org/consumer-protection/scam-alert-dont-be-duped-by-fraudsters/

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   How do I know if a firm is unauthorised or a scam?

   • We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

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

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

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   Is a scam too good to be true?

   • Scams can be sophisticated, but if it sounds too good to be true, it probably is. What to expect from providers, and what to do if something goes wrong. Was this page useful?

   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 a scam is real?

   • You'll also be able to see certain scams spreading from one state to another, ripping off people along the way for hundreds or even thousands of dollars. Another option is to check the Better Business Bureau's Scam Tracker tool and the federal Consumer Sentinel Network online database.

   Scam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org/consumer-protection/scam-alert-dont-be-duped-by-fraudsters/

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8. www.consumerreports.org › consumer-protection › scamScam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org › consumer-protection › scam

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   Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...