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.
As the saying goes, if it sounds too good to be true, it probably is!
Scams can appear in many different forms, targeting both experienced investors and average retail customers alike.
If you suspect that you have been the victim of a payment fraud, then you should contact your bank...
Keep up to date with information issued by the Commission.
Your personal data and identity is a very valuable asset, both to you and anyone who may wish to steal it.
Victim Support is a charity offering help to anyone who has been victim of a crime.
A list of bogus entities that have been brought to the Commission's attention.