Fraud, Phishing and Fake Firms
Newcomers are often targeted because they do not know the local warning signs.
Last updated: 10.05.2026
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1. Check that a firm is real before you pay
Scams and fake investment offers can look very professional online. Checking if a firm is authorised can protect your money.
What to do: Use the FCA how to check a firm tool and search for the company or individual on the register. Also check the FCA warning list to make sure the name is not on the list of unauthorised firms.
What do you need: You need the full name and, if possible, reference number or website address of the firm you plan to use.
Outcomes: You will know if the firm is authorised by the FCA or if there are warning signs that you should avoid it.
Lifehack: If something feels too good to be true, pause and check with the FCA tools before you move any money.
2. Report fraud or phishing fast
3. Save digital copies of important documents
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