Be a ScamSmart investor

If you’ve received unsolicited contact about an investment opportunity

Check the FCA Warning List »

£1.2 billion is lost to investment scams in the UK every year.

Experienced investors are often targeted.

This is Derek's story.

Learn the warning signs

Investment scams are difficult to spot.

Find out more »

Results from our latest poll

We’ve conducted a YouGov poll of 2,300 people to investigate the worrying rise of retirees falling victim to investment fraud.

Find out more »

Report a suspected scam

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

Click here to report it »

Recently added to the warning list

WARNING!

Schulz & Partner (clone)

Published: 27/05/2016

WARNING!

Schulz & Partner (clone)

Published: 27/05/2016

WARNING!

TRD Brokers Limited / TRD Futures Group

Published: 25/05/2016

WARNING!

TRD Brokers Limited / TRD Futures Group

Published: 25/05/2016

WARNING!

Parmaserv Ltd

Published: 24/05/2016

Top stories

Hear Richard's story

Published: 26/05/2016

£1.2 billion is lost to investment scams in the UK every year.

Experienced investors are often targeted.

This is Richard's story.

Results from our latest poll

Published: 25/05/2016

We’ve conducted a YouGov poll of 2,300 people to investigate the worrying rise of retirees falling victim to investment fraud.

ScamSmart: press release video

Published: 25/05/2016

FCA urges caution as study reveals increasing risk of retirees being scammed via investment fraud.

Over 55s at heightened risk of fraud, says FCA

Published: 25/05/2016

FCA urges caution as study reveals increasing risk of retirees being scammed via investment fraud

Hear Derek's story

Published: 25/05/2016

£1.2 billion is lost to investment scams in the UK every year.

Experienced investors are often targeted.

This is Derek's story.