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Showing 31 to 40 of 33305 search results for FCA's ScamSmart.

  1. Investing in crypto

    Last modified: 10/05/2024
    A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

  2. Play Scam or Smart

    ScamSmart Published: 29/01/2018 Last modified: 11/05/2023
    Play Scam or Smart and see if you can spot an investment scam from a smart investment.

  3. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 11/01/2022
    Find out how money transfer scams work and what you can do to avoid getting involved.

  4. Crypto: The basics

    InvestSmart Last modified: 10/05/2024
    If you are thinking about buying crypto you need to know the basics and understand the risks before jumping in.

  5. PPI refund scams

    Scams Published: 30/08/2019 Last modified: 19/08/2021
    Find out why you should be wary if you’re called out of the blue and told you’re owed a refund for mis-selling of PPI.

  6. TSP Options

    Warnings Published: 31/08/2018 Last modified: 21/09/2018
    TSP Options is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. AG Capitals

    Warnings Published: 23/11/2018 Last modified: 16/01/2020
    AG Capitals is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Recovery room scams

    Consumers Scams Published: 04/12/2019 Last modified: 30/10/2023
    Find out how recovery room scams work, how to avoid them and what to do if you’re scammed.

  9. A to Z of financial terms - FCA's ScamSmart

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

  10. Protect yourself from scams

    Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
    Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.