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  1. Jul 26, 2024 · 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: search for an unauthorised firm using the search bar. filter results by the first letter of the firm.

  2. May 25, 2021 · I made the mistake of thinking a front company was legit because they were working through paypal and i thought paypal vetted their business partners, and was scammed out of some money.

  3. Replies to negative reviews in < 24 hours. Heron Financial has 5 stars! Check out what 1,845 people have written so far, and share your own experience.

  4. Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist. We scan the website with multiple domain blocklist engines and other security services to better detect dangerous websites. Popularity.

  5. Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

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  7. If you haven’t been scammed but you’ve seen something you think is a scam, you should report it. Find out how to report a scam . If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159.

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