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27 Ιουλ 2021 · Fraudsters may misappropriate the name, address, registration number, logo, photo, or website likeness of a currently or previously registered firm or investment professional. They try to trick investors into believing that they are registered by using a number of tactics, including the following: “Spoofed Websites.”
26 Ιουλ 2024 · Search our Warning List to find details of unauthorised firms and individuals that we’re aware of, that aren’t allowed to operate in the UK. Almost all financial firms in the UK must be authorised or registered by us. Unfortunately, there are still firms that work without our authorisation.
8 Αυγ 2023 · Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.
2 ημέρες πριν · Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.
20 Ιουλ 2023 · Research the investment and the person offering it. Search online for the name of the company plus “review,” “complaint,” or “scam.” (View or share the YouTube version of the video.) You may be able to spot a scam, but chances are, you know someone who doesn’t.