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FCA Warns of Social Media Cryptocurrency Scams

The UK’s Financial Conduct Authority (FCA) is warning the public to be vigilant against threats of online investment fraud ... per day to binary options scams last year. The FCA said the use of social ... read more

FCA warns against BlackRock clone scam

The Financial Conduct Authority (FCA) has warned against a clone firm pretending to be fund group BlackRock. The FCA issued a warning on its website after ... to help assist them eradicate these kinds ... read more

FCA Warns Crypto Scams Have 'Cloned' BlackRock, Others

Law360, London (August 24, 2018, 5:57 PM BST) -- Fraudsters are using details of authorized firms as part of their tactics to scam consumers ... a fresh warning against a cryptocurrency firm claiming ... read more

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FCA warns investors against binary options

Since 2012 there have been a reported 2,605 victims who lost £59.4m on binary options scams. The FCA is not the first government agency to warn about binary options. Action Fraud, which is part of the ... read more


FCA warns against dubious graphene investments

Though graphene has myriad potential applications, from flexible electronic devices to the manufacture of lighter aircraft, much research has yet to be done and the FCA ... room scams are offering ... read more

FCA launches campaign urging public to speak out against investment scams

The City regulator is urging the public to report suspected investment scams after finding that more than a fifth ... The regulator publishes warnings about potentially fraudulent firms to its FCA ... read more

FCA warns against firms promoting ‘better pension returns’

Consumers are at risk of firms who are using the new freedoms to get people to transfer their pensions to achieve “better returns”, with the Financial Conduct Authority warning many of ... pension ... read more

FCA warns against dubious graphene investments

Though graphene has myriad potential applications, from flexible electronic devices to the manufacture of lighter aircraft, much research has yet to be done and the Financial Conduct Authority (FCA) ... read more

UK Financial Watchdog Warns Against Firm Claiming to be Authorized With FCA

The British financial regulator, the Financial Conduct Authority (FCA), has issued a warning against illegal crypto-related firm ... In early February, the FCA reported that losses from common ... read more

FCA Reveals UK Investors Lost Over £197M To Scams In 2018

The FCA’s warning comes as part of its campaign — which the watchdog is working on with Action Fraud and The Pensions Regulator — to protect investors against scams. “These statistics show that ... read more

FCA: £197m lost in investment scams last year

Last year, 54% of people checking the FCA warning ... scams are becoming more and more sophisticated and fraudsters are using fake credentials to make themselves look legitimate. ‘The FCA is working ... read more

FCA warns against dubious graphene investments

Though graphene has myriad potential applications, from flexible electronic devices to the manufacture of lighter aircraft, much research has yet to be done and the FCA ... room scams are offering ... read more



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