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  1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

    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.

  2. www.which.co.uk › news › articleTop 10 scam calls plaguing the UK - Which? News

    Jul 24, 2024 · When you call, you'll be put through to your bank's genuine customer service line, but only some banks are involved in the scheme. Reporting scam callers. If you receive a spam call on an iPhone, you can report it to your provider by texting the word ‘call’ followed by the phone number to 7726.

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

    Mar 21, 2024 · But if you’re concerned about who you’re speaking to, please do contact us on 0800 111 6768. Our team won’t mind waiting for you to check. How fake FCA correspondence works. Scammers may ask you for personal information, including copies of your payslips or passport, bank account details or internet banking passwords. They may claim:

  4. www.which.co.uk › news › article5 scam calls to watch out for right now - Which? News

    May 8, 2024 · So, if you want to call the genuine company on a legitimate number, use a different phone or wait for at least 10 to 15 minutes before you make a call. For bank impersonation scams, you can Call 159 and you'll be put through to your bank's genuine customer service line.

  5. www.forexbrokers.com › education › scam-forex20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

    Oct 3, 2024 · Do you suspect that you've come across a scam broker? To help protect traders from forex scams, we've gathered data from Tier-1 regulator watchlists like the FCA and the CFTC to create this list of unregulated brokers. These firms display many of the warning signs of forex scams. Check out the list below.

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  6. www.cftc.gov › sites › default10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

    There is no customer service phone line. Just like missing addresses, no customer service phone number is a sure indicator of a scam trading platform. Fraudulent trading websites might display messaging-app phone numbers, but these are easy to fake and easy to change.

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  8. consumer.ftc.gov › consumer-alerts › 2020Scammers and “customer service” — another imposter scam

    Aug 5, 2020 · Report that to your bank and to the FTC at www.ReportFraud.ftc.gov. If you want to contact a company’s customer service department, you can do a quick search online and often find what looks like its phone number or email.