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Independent UK reporting on scams, fraud and financial harm

The Fraud Center

Fraud type hub

Scam types and how they work

Every fraud follows a pattern. Recognising the type tells you what to check before any money moves. Filter the latest warnings and our reports by company, website, phone number or category.

How we curate this feed

  • Regulator sources: the Financial Conduct Authority Warning List is polled hourly and every entry links back to the original FCA page.
  • Our reporting: explainers and news are tagged by scam type, edited by a named editor and carry a public change log.
  • No claims advice: this is information, not a service that assesses whether you can recover money. For that, contact your bank, the Financial Ombudsman Service, Action Fraud or the FCA consumer helpline.

Trending scam types

Filterable alert feed

All typesClones (34)Investments (65)APP fraud (0)Impersonation (5)Phishing (0)Travel (1)New warnings (547)

50 results

CMLC Ltd logo

FCA Warning List· 2 Nov 2026

CMLC Ltd

  • New
  • Phone published
  • Website published

Website published by the FCA: cmlcltd.uk

Telephone numbers published by the FCA: 02039233648

Source: FCA Warning List entry
CFXTRADE logo

FCA Warning List· 19 Oct 2026

CFXTRADE

  • New
  • Phone published
  • Website published

Website published by the FCA: cfxtradepro.com

Telephone numbers published by the FCA: +17027064466

Source: FCA Warning List entry
Weinvesta logo

FCA Warning List· 19 Oct 2026

Weinvesta

  • New
  • Phone published
  • Website published

Website published by the FCA: weinvesta.com

Telephone numbers published by the FCA: 7460017724

Source: FCA Warning List entry
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