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Showing 71 to 80 of 14429 search results for Check the FCA Warning List.

  1. Lenders List in UK (Clone of FCA Authorised Firm)

    Warnings Published: 22/08/2022 Last modified: 05/09/2022
    Lenders List in UK (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  2. lenderslist.co.uk / Lender List Loan UK Ltd

    Warnings Published: 27/06/2022 Last modified: 03/04/2023
    lenderslist.co.uk / Lender List Loan UK Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Money transfer scams

    Scams Published: 05/04/2016 Last modified: 11/01/2022
    Find out how money transfer scams work and what you can do to avoid getting involved.

  4. Carbon credit trading

    Scams Published: 05/04/2016 Last modified: 24/10/2016
    Find out how carbon credit trading works, why we think you should avoid investing in carbon credits and related markets, and how to protect yourself from what is most likely a scam.

  5. Consumers

    Consumers Last modified: 31/10/2023
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.

  6. Polarity Index / Polarity Index Wealth Management

    Warnings Published: 23/11/2018 Last modified: 23/11/2018
    Polarity Index / Polarity Index Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Land banking investment schemes

    Scams Published: 04/04/2016 Last modified: 17/08/2018
    Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

  8. Get-rich-quick schemes

    Scams Published: 19/04/2016 Last modified: 17/08/2018
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, and how to protect yourself from these scams.

  9. 'Sharing my screen cost me £48,000' – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase

    Press Releases Published: 05/05/2022 Last modified: 10/11/2023
    The FCA launches latest ScamSmart campaign aimed at raising awareness of increasingly sophisticated investment scam tactics.

  10. Overseas property and crop schemes

    Scams Published: 04/04/2016 Last modified: 05/05/2016
    Find out why to be wary before investing in tree and crop plots abroad, and how to spot whether it is a scam.