Scam Warnings

We provide timely scam warnings, insights, and research to help you identify fraud, mitigate risk, and protect your investments across alternative asset markets.

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Latest Scam News

UK Government to Ban Digital Assets Related Cold Calls

Banks Warn of Big Increase In Online Scams

UK Government To Make Big Tech Firms And Banks Liable To Pay For Losses In Online Frauds

Millions Are Lost in Cryptocurrency Frauds Each Year

Loss In Terms Of Monetary Value Through Scam Victims’ Wellbeing Was £9.3bn/ Year

Emergency Number 159 Was Launched To Report Scams

71 Per Cent Growth In Frauds In the UK During the Pandemic

Nationwide Recommends Delaying Risky Fund Transfers To Restrict Frauds

How to Identify Unregulated Investment Scams?

Boiler Room Scams: Shares, Bonds And Unauthorised Brokerages

Restricted US Shares Scams

The Rare Earth Metal Scams

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