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Jul 26, 2024 · Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK. First published: 03/04/2016Last updated: 30/07/2024. Almost all financial firms in the UK must be authorised or registered by us.
Apr 11, 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...
Jul 4, 2023 · 1. Fake appeals for help. The same fake appeal was spotted on UK and US pages. Silver alert!’ says a post on your local Facebook page. An elderly man with dementia has gone missing – you’re asked to keep an eye out for him and also share the post more widely.
Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.
May 26, 2021 · Over the years, at least six people — including four Cascade employees — complained to Mr. Gates about Mr. Larson, according to former employees and others with direct knowledge of the...
Feb 20, 2015 · It looked legitimate – and a quick online search shows that there really is an IT company by that name, based in New Jersey – but upon closer inspection it became obvious that Beverly's offer was...
Dec 14, 2020 · The SEC has recently experienced a significant uptick in tips, complaints, and referrals involving investment scams. The SEC’s Office of Investor Education and Advocacy urges investors to be on high alert in order to protect themselves and others from becoming victims of investment fraud.
