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Reporting on fraud, review manipulation, misleading information and the work of protecting consumers and honest businesses.
725 articles
The Financial Conduct Authority (FCA) has issued a warning about online trading firm, Traderschain, which has been providing financial services or products in the UK without authorisation. "This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on
The Financial Conduct Authority (FCA) has issued a warning about Forex online trading firm, 4EX7, which has been providing financial services or products in the UK without authorisation. "This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on re
The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Claims Advice Bureau, masquerading as FCA authorised Claims Advice Bureau (UK) Limited. "This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especial
The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, Navifx, masquerading as FCA authorised CFH Clearing Limited. "This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been co
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The Financial Conduct Authority (FCA) has issued a warning about a fraudulent firm, ForexGrowths, masquerading as FCA authorised Tradeslide Trading Tech LTD. "This is what we call a ‘clone firm’; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you
Consumers have advised that they are increasingly being cold called by people that initially identify themselves as KwikChex or a purported ‘official authority’. They have claimed to be from (for example), ‘The Timeshare Council’ or consumer protection organisations or law firms or court representatives, citing suppose
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— Warnings have been issued to more than 160 individuals and companies making unsubstantiated claims that their products and treatmen
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— Another warning has been issued to alert people about work-at-home business opportunities that sound too good to be true. Scammers
On 15 July 2020 a number of high-profile Twitter users had their accounts hacked by scammers who proceeded to post fake tweets offering to double any Bitcoin that they received. This is the first time that so many public figures have been exposed by a single targeted cyberattack. Social media users should be wary of [&
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— People are being asked to remain alert to the latest phishing scam targeting your bank account details and personal information. Sc
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— People are being asked to remain vigilant as states witness a rise in the number of fake contact tracers using the COVID-19 pandemi
