Αποτελέσματα Αναζήτησης
21 Νοε 2020 · Capital Partner Group (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 to protect yourself from scammers.
11 Απρ 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...
26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
27 Ιαν 2021 · Attack of the clone firms: With over £78 million stolen in ‘clone firm’ investment scams and the number of reports for this scam type on the rise, the FCA warns the public to protect themselves.
Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back. Where you’re forced to make a quick decision, or are pressured into doing so.
Email us immediately if you see any eCrime or scams using Capital Group’s company or employee names. To assist us with inquiries, it’s important that you share as many screenshots, original messages and any other documentation of the scam that you are able to share.
Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often communicate via social media or text messaging — scammers often contact victims without prior notice using a Webmail (e.g., Gmail) email address or WhatsApp (or similar) messaging app.
