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  1. 26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  2. 9 Οκτ 2019 · Even testimonials that appear to be independent and unbiased reviews – for example on a website purporting to “review” products and investment opportunities – may be part of the scam. The narrator in this deceptive video claims he is "for real" and his bank account grew by $8,500 the first day.

  3. 20 Ιουλ 2023 · This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away.

  4. 14 Απρ 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.

  5. 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.

  6. 27 Ιουλ 2021 · The FBI Criminal Investigative Division and the United States Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) warn of fraudsters swindling investors while pretending to be registered brokers or investment advisers.

  7. 11 Μαρ 2024 · Some scammers offer fictitious securities investments, banking products or crypto asset trading strategies, which they tout as “can’t miss” opportunities. Imposter scams can be difficult to spot unless you know what you’re looking for. Here are patterns to be aware of and tips to help spot the fakes.

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