Αποτελέσματα Αναζήτησης
21 Νοε 2020 · Fraudsters are using the following details to scam people: Name: Capital Partner Group (clone of FCA authorised firm) Telephone: 0203 887 1638. Email: [email protected] Website: http://www.capitalpartnergroup.com. Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
26 Ιουλ 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.
11 Μαρ 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
14 Απρ 2021 · If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should report it to the FCA online or contact the FCA's consumer helpline on 0800 111 6768.
Scammers use social media and messaging applications (e.g., WhatsApp) to contact victims and point them to websites that look like actual companies with the correct branding and logos. They often promise to provide large returns, but investments are not returned.
11 Ιαν 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.
To avoid being caught out by a scam, make sure you follow these simple rules. Reject or ignore any unsolicited calls, emails, text messages or visitors to your door. Legitimate investment companies won’t cold call or contact you out of the blue.
