Clear, source-reviewed warnings about reported financial scams, impersonation attempts, and emerging fraud risks.
Public warnings
Review the details carefully and verify claims independently before taking action.
343 alerts
The Financial Conduct Authority has warned that Client.octopus-firm.com is an unauthorised clone firm impersonating FCA-authorised Octopus Investments Limited.
Source: Client.octopus-firm.com (clone of FCA authorised firm)
Read full alertThe Financial Conduct Authority has warned that shardcreditpartners.uk is an unauthorised clone firm using the details of authorised businesses to contact potential victims.
Source: shardcreditpartners.uk (Clone of FCA firms) (new)
Read full alertThe Financial Conduct Authority says DARIKCOIN.INFO is unauthorised and may be targeting people in the UK with financial services or products.
Source: DARIKCOIN.INFO
Read full alertThe FCA says several websites are impersonating authorised firm Flagstone Group Ltd and warns consumers not to deal with them.
Source: flagstonesavings.com / Flagstoneukportal.com / flagstoneimwealth.com / flagstonukeportal.com / flagstoneportals.com(clone of FCA authorised firm)
Read full alertThe Financial Conduct Authority says PCPHero and motorrefunds.co.uk are impersonating an authorised firm and warns consumers not to deal with them.
Source: PCPHero / motorrefunds.co.uk (clone of FCA authorised firm)
Read full alertThe FCA has warned that pinnaclesweb.com is an unauthorised clone firm impersonating authorised business Pinnacle Wealth Management LLP and contacting potential victims.
Source: pinnaclesweb.com (clone of FCA Registered firm)
Read full alertThe FCA says Bondsterling Savings Ltd is impersonating authorised firm Bondsmith Savings Ltd and warns consumers to verify contact details before sending money.
Source: Bondsterling Savings Ltd (clone of FCA Authorised firm)
Read full alertThe FCA says five websites and associated contact details are being used to impersonate authorised firm Citibank UK Limited.
Source: cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com / citigroup-eu.com (clone of FCA Authorised Firm) (updated)
Read full alertThe FCA says tradeassetlimited.com is unauthorised and may be targeting people in the UK with financial services or products.
Source: tradeassetlimited.com
Read full alertThe UK Financial Conduct Authority warns that BITRUMARKET is unauthorised and may be targeting people in the UK through bitrumarket.icu.
Source: BITRUMARKET
Read full alertThe FCA has warned that Global Stock Trading may be offering or promoting financial services in the UK without authorisation.
Source: Global Stock Trading
Read full alertThe UK Financial Conduct Authority warns that Quantara Global Markets may be offering or promoting financial services without authorisation and could be targeting UK consumers.
Source: Quantara Global Markets
Read full alert