Αποτελέσματα Αναζήτησης
26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
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.
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.
15 Ιουλ 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.”. Other people’s experience with the company can alert you to possible problems.
20 Ιουλ 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.
9 Οκτ 2019 · Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed. It only takes a few minutes using the free and simple search tools on Investor.gov. Before you hand over any money or share your ...
6 Μαρ 2024 · You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.
