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Showing 31 to 40 of 11472 search results for Fake Financial Services Register website.

31. Land banking investment scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

32. Information on FCA warnings of fake versions of its register or website - May 2021

    FOI Release Date of Release: 24/05/2021
    The FCA provides statements it published regarding fake versions of the Financial Services Register.

33. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.

34. Consumer investments data review 2020

    Data Published: 18/01/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.

35. FCA warns consumers about unauthorised forex investment xchloesworld

    News stories Published: 13/01/2021 Last modified: 13/01/2021
    The FCA has updated its consumer warning against an unauthorised online trader using Instagram, known as chloefxtrades / chloehenx, to include a further account xchloesworld.

36. Over £27 million reported lost to crypto and forex investment scams

    Press Releases Published: 21/05/2019 Last modified: 21/05/2019
    The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

37. JP Morgan also trading as Zurich Capital Management (clone of authorised firm)

    Warnings Published: 07/03/2019 Last modified: 30/10/2019
    JP Morgan also trading as Zurich Capital Management (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with

38. FCA warns of increased risk of online investment fraud, as investors lose £87k a day to binary options scams

    Press Releases Published: 29/01/2018 Last modified: 12/04/2024
    The FCA has urged the public to be vigilant to the threat of online investment fraud.

39. Crypto-Alternative Limited

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    Crypto-Alternative Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

40. financial-advice.pro (Clone of FCA Authorised Firm)

    Warnings Published: 28/06/2024 Last modified: 28/06/2024
    financial-advice.pro (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how