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Showing 41 to 50 of 19780 search results for ScamSmart to find.

41. 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.

42. 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.

43. 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.

44. 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.

45. 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.

46. Cymraeg

    About us Published: 22/06/2017 Last modified: 28/02/2024
    Sut rydym yn cyflwyno ein gwasanaethau yn y Gymraeg pan yn cyflawni busnes cyhoeddus yng Nghymru.

47. Crypto investment scams

    Consumers Scams Published: 27/06/2018 Last modified: 09/10/2023
    Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed.

48. Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds

    News stories Published: 07/11/2023 Last modified: 07/11/2023
    We are working with payment service providers to do more to protect consumers from fraud, including authorised push payment (APP) fraud

49. 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.

50. Take our pensions scam quiz

    Scams Published: 05/08/2019 Last modified: 10/05/2023
    Take our quiz to see if you can spot a pensions scam.