Clone Sites – August We are aware of websites and individuals posing as London Stock Exchange Group seeking to sell short-term crypto cu. following link: registr.1xbetpromoregistrationcode.website Clone firm details. Fraudsters are using or giving out the following. Clone firms are fake firms set up by scammers using the name, address and 'Firm Reference Number' (FRN) of real companies authorised by the FCA. AUSTRALIAN HORSE RACING BETTING SITES
Last year we published over warnings about potentially fraudulent firms. And we want to spread the message so we can all better protect ourselves from investment scams. The FCA also issues warnings on fraudulent companies as scams are reported and has a register of legitimate companies. This is a time to be particularly vigilant.
The scale of scamming is horrendous, and we know that the figures are probably only the tip of the iceberg because many victims are too embarrassed to report thefts. Its latest campaign encourages people to look out for these six warning signs. Time pressure — They might offer you a bonus or discount if you invest before a set date or say the opportunity is only available for a short period. Social proof — They may share fake reviews and claim other clients have invested or want in on the deal.
Recovery Room scams Criminals s approach investors who have been scammed or had failed investments, offering to help them recover their money, usually for an upfront fee. Be extremely wary of any unsolicited contact from people claiming to know about your previous investments accompanied by an ask for an upfront fee, usually disguised as tax or miscellaneous legal costs.
This is another scam trying to extort further funds. Recovery rooms generally use a web-based email address. The FCA never uses webmail providers to contact consumers, nor does the Government, law enforcement agencies or law firms. Investments in any form of cryptocurrency should only be ever be considered by persons who are enthusiastic in the technology, who understand it completely, and are only using money they can afford to lose. Things to look out for Scams can be hard to spot.
If you're planning on investing, it's really important you follow our advice below to help protect yourself. This doesn't mean they're who they say they are. If you're not sure - hang up! Time pressure You may be promised a discount if you invest by a certain date, don't let this pressure you. Always think it through carefully and seek independent advice. Pop up adverts Offering investments with well-known banks and asking you to fill out a form.
Always contact the bank directly. Steps to protect yourself before you invest 1 Seek reputable, independent financial advice before you commit to an investment. Never take advice from the company that contacted you directly. You should also verify any contact details via the register too. If they're not on here, or the details don't match, it's likely a scam.
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