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1. www.fca.org.uk › scamsmartScamSmart - Avoid investment and pension scams | FCA

   www.fca.org.uk › scamsmart

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   protect myself from scams; learn about fake FCA communications; check the Financial Services Register; avoid pension scams; report a scam or unauthorised firm

2. www.esma.europa.eu › investor-corner › frauds-and-scamsFrauds and Scams - European Securities and Markets Authority

   www.esma.europa.eu › investor-corner › frauds-and-scams

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   Report your case to local law enforcement authorities, such as the police. Inform your National Competent Authority (NCA). The IOSCO Investor Alerts Portal can be searched if you are suspecting a scam or other illegal investment activities.

3. www.moneyhelper.org.uk › en › money-troublesHow to spot an investment scam - MoneyHelper

   www.moneyhelper.org.uk › en › money-troubles

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   If you think you’ve been targeted by an investment scam, report it to the FCA ScamSmart website. If you’ve been targeted, even if you’re not a victim of it, you can report it to Action Fraud. Call 0300 123 2040 or use the online reporting tool on Action Fraud website.

4. www.fca.org.uk › consumers › warning-list-unauthorised-firmsFCA Warning List of unauthorised firms | FCA - Financial Conduct...

   www.fca.org.uk › consumers › warning-list-unauthorised-firms

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   26 lip 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.

5. www.ic3.gov › CrimeInfo › InvestmentInvestment Fraud - Internet Crime Complaint Center (IC3)

   www.ic3.gov › CrimeInfo › Investment

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   Scammers use various means to “sweeten the pot,” or encourage further investing. Examples include: "Matching" Providing their own funds to the victim's portfolio to help the victim reach an (arbitrary) investment goal. "Scarcity" Stating that returns or investment opportunities are only available in a short time.

6. www.fca.org.uk › news › press-releasesFCA issues warning over ‘clone firm’ investment scams

   www.fca.org.uk › news › press-releases

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   27 sty 2021 · The FCA is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its first lockdown. Action Fraud data reveals consumers reported losses of more than £78 million between January-December 2020.

7. consumer.ftc.gov › articles › investment-scamsInvestment Scams | Consumer Advice - Federal Trade Commission

   consumer.ftc.gov › articles › investment-scams

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   Where To Report Investment Scams. Report investment fraud and scams to . the FTC at ReportFraud.ftc.gov. the SEC at sec.gov/tcr. Report precious metals or commodities fraud to the CFTC at cftc.gov/complaint. Report someone for using your personal information in an investment scam, and get help with personalized recovery steps at IdentityTheft.gov.