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How to Identify Unregulated..

How to Identify Unregulated Investment Scams? Often the investors who buy in...

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24-09-21 07:48

Boiler Room Scams: Shares,..

Boiler room frauds involve cold calls from people who are scammers who get the...

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24-09-21 07:05

Restricted US Shares Scams

Similarly, the investment in US restricted or controlled shares is often very...

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23-09-21 07:04

The Rare Earth Metal Scams

Since the FCA does not regulate rare earth metals deals, the investment cannot...

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23-09-21 06:41

Overseas Or Agricultural..

Overseas agricultural property investment scam is not new. It is a high return...

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23-09-21 06:09

How to Avoid Land Banking..

How to Avoid Lank Banking Scams? Investment firms offer opportunities in...

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22-09-21 11:46

How to Spot Graphene..

Sometimes, the scammers use a different strategy to get more money extracted...

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22-09-21 11:27

Investors Seek Protection..

Investors across Europe have been tricked into buying in schemes expecting to...

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22-09-21 11:02

How to Avoid Forex Trading..

How to Avoid Forex Trading Scams? One can approach a broker to make the...

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21-09-21 08:41

What are the Different Types..

Most investors are aware of the online email alerts related to pension reviews....

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21-09-21 08:27

The most common Scam Investments include  :

  • Property Loan Notes
  • Binary Options
  • Carbon Credits
  • Rare Earth Metals
  • Wine and Art Investments
  • UK Land Plots
  • Free Pension Reviews
  • Gold Diamond Mines
  • Cryptocurrency Investment
  • Co- Sharing Workspace

Read More About Protecting Yourself From Scams

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Other common financial scams:

  • Fake email's representing large ethical companies
  • Online dating (romance) scams
  • Banking and online account scams
  • Recovery rooms promising to recover your failed investment
  • Travel Scams
  • Pre-IPO Scams
  • Bank loan and credit card scam

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 Usefull contact Information

Financial Conduct Authority (FCA)

Web: www.fca.org.uk

  • 99 Phone Icon 0300 0500 0597
  • 99 Main Icon consumer.queries@fca.org.uk

Action Fraud

Web: www.actionfraud.police.uk

  • 99 Phone Icon 0300 123 2040
  • 99 Main Icon info@actionfraud.police.uk

Citizens Advice Bureau

Web: www.citizensadvice.org.uk

  • 99 Phone Icon 0345 040506
  • 99 Main Icon info@citizensadvice.org.uk

Serious Fraud Office

Web: www.sfo.gov.uk

  • 99 Phone Icon 0207 239 7272 / 7152
  • 99 Main Icon public.enquiries@sfo.gsi.gov.uk

National Crime Agency

Web: www.nationalcrimeagency.gov.uk

  • 99 Phone Icon 0370 4967622
  • 99 Main Icon communication@nca.x.gsi.gov.uk

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