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ScamSmart - Avoid investment and pension scams
ScamSmart is a Financial Conduct Authority campaign providing information on how to avoid investment and pension scams. -
As new pension freedoms arrive be ScamSmart
As changes to the pension system approach, the FCA has urged people to be ScamSmart and on the look-out for dodgy investment scams. -
Copyright notice and disclaimer
Information about using or copying material on our website (including the Handbook) and terms and conditions for reproducing accompanying materials. -
Mini-bonds
Find out about mini-bonds and why retail investors should exercise caution when buying them. -
Crypto: The basics
If you are thinking about buying crypto you need to know the basics and understand the risks before jumping in. -
Investing in crypto
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. -
Crypto investment scams
Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed. -
Over 55s at heightened risk of fraud, says FCA
Part of the FCA’s ScamSmart campaign, to help protect investors from investment fraud, the study revealed 4 in 10 (41%) have moved money out of savings into investments as the ... The FCA Warning List details firms and individuals that the FCA knows is -
FCA stops BDSwiss offering contracts for differences (CFDs) to UK customers
The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors. -
PPI refund scams
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.