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Scams

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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.

 

Investment Scams

As the saying goes, if it sounds too good to be true, it probably is!

Banking Scams

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.

Warnings

Keep up to date with information issued by the Commission.

Useful Documents

STOP TH£ SCAM - We don’t believe that all cold-calling traders are rogues. However, many rogues choose to sell their goods and...

Victim Support

Victim Support is a charity offering help to anyone who has been victim of a crime.

Contact the Conduct Unit

Telephone calls are recorded.
+44 1481 712706