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1. www.fca.org.uk › consumers › warning-list-unauthorised-firmsFCA Warning List of unauthorised firms | FCA - Financial Conduct...

   www.fca.org.uk › consumers › warning-list-unauthorised-firms

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   26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

2. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

3. brokerchooser.com › safety › how-to-spot-scamHow to tell if a broker is a scam - BrokerChooser

   brokerchooser.com › safety › how-to-spot-scam

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   14 Μαΐ 2024 · Are you concerned that you are being scammed by your broker? Follow these easy steps to identify scam brokers and avoid falling victim to a fraud.

4. investingoal.com › types-of-trading-scams10 Worst Trading Scams And How To Avoid Them | InvestinGoal

   investingoal.com › types-of-trading-scams

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   19 Απρ 2022 · Discover the top 10 trading scams and learn how to protect your investments. Get expert guidance from InvestinGoal.

5. legalbeagle.com › 4847616-recognize-class-action-lawsuit-scamHow to Recognize a Class Action Lawsuit Scam - Legal Beagle

   legalbeagle.com › 4847616-recognize-class-action-lawsuit-scam

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   9 Δεκ 2018 · If you suspect that a class action lawsuit email or other notification is a scam, report it to your attorney general. Do not act on anything that the scammers send you and do not provide them with any personal information.

6. www.sec.gov › enforcement-litigation › public-alerts-unregistered-soliciting-entitiesPublic Alert: Unregistered Soliciting Entities (PAUSE) - SEC.gov

   www.sec.gov › enforcement-litigation › public-alerts-unregistered-soliciting-entities

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   In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.

7. www.sec.gov › about › reports-publicationsGuide to Identifying and Avoiding Securities Fraud - SEC.gov

   www.sec.gov › about › reports-publications

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   Affinity Fraud: How to Avoid Investment Scams That Target Groups. Learn how to identify and avoid investment scams that prey upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional groups.