Be a ScamSmart investor

If you’ve received unsolicited contact about an investment or pension opportunity

Check the FCA Warning List »

“I got that sinking feeling. They’d done a runner.” 

Nick Hewer talks to investment fraud victim Derek.

Learn the warning signs

Investment scams are difficult to spot.

Find out more »

Get impartial advice

Find out where to seek impartial advice before investing.

Find out more »

Report a suspected scam

If you think you’ve been contacted about an investment scam or have paid money to fraudsters

Click here to report it »

Recently added to the warning list

WARNING!

Cash Loans For You (clone)

Published: 25/05/2017

WARNING!

First Plus Financial Group (clone)

Published: 24/05/2017

WARNING!

Campbell & Browne Associates / Campbell Brown

Published: 24/05/2017

WARNING!

Prudential Global / Prudential HK

Published: 19/05/2017

Useful links

Top stories

Press notice: the tactics fraudsters use to deceive investors

Published: 01/03/2017

We reveal the tactics fraudsters use to persuade their victims to invest and the warning signs to look out for. 

Press notice: investors urged to 'take the time to check'

Published: 07/12/2016

New study reveals a fifth of over 55s believe they have been targeted by an investment fraudster in the last 3 years. 

Beware free pension reviews

Published: 08/11/2016

Find out why you should be wary if you are offered a free pension review out of the blue. 

Have you been contacted about an investment scam?

Published: 19/10/2016

How to report a suspected investment scam and advice on how to avoid further scams.  

Beware the investment cold call

Published: 16/06/2016

Investment scammers will use any tactic to take your hard-earned money.