Find out more information about different types of investment and banking scams, how to avoid becoming a victim of a scam, how to report a suspected scam, as well as other up to date information issued by the Commission.
Scams can appear in many different forms, targeting both experienced investors and average retail customers alike.
How to Report a Scam
If you suspect that you have been the victim of a payment fraud, then you should contact your bank...
Identity Theft Scams
Your personal data and identity is a very valuable asset, both to you and anyone who may wish to steal it.
STOP TH£ SCAM - We don’t believe that all cold-calling traders are rogues. However, many rogues choose to sell their goods and...