Check the official register
In the UK, search the FCA Register
for the firm’s name and registration number.
Compare contact details
Make sure phone numbers, emails, and websites match the official records.
Contact the real firm
Use verified details from the FCA or company website to confirm if the person contacting you is genuine.
Look for warnings
FCA’s warning list
or Action Fraud may have alerts about cloned firms.
🚨 Red flags
Unsolicited calls, emails, or messages.
Promises of guaranteed high returns.
Requests for money via unusual methods (e.g., crypto, overseas transfers).
Pressure to act quickly or keep things secret.
✅ If you suspect a clone
Stop all communication immediately.
Do not send money or personal information.
Report it to:
UK: Action Fraud
US: FTC Complaint Assistant
Contact your bank if you already sent money — they may help recover it.
You can also share the firm name or website (no personal info) and I can help check if it matches a legitimate firm.