Over 2 years after we warned about 79th Group's activities City of London Police make arrests. So what did @theFCA do in the meantime to protect people from being targeted? They cannot say they were not warned. cityoflondon.police.uk/news/city-of-l…

Just imagine if the Republicans had the equivalent of the UK Conservative 1922 Committee!

4 name changes and 3 FCA warnings, this is how easy it is to set up an ‘investment’ company in the UK. And, if things don’t go well, just wipe the slate clean and start again. The buck-passing & hand-wringing from the authorities feeds the ecosystem.

Hey Elon Musk - I realise times are hard but do you really need to resort to taking money from investment scammers like this so they can target victims on your platform using fake ads? Bank of England Financial Conduct Authority BBC News (UK) Steven Bartlett

Want to join a movement that improves lives? FairLife Charity promotes fair trading & financial education. With 20 million+ financially vulnerable people in the UK, good financial decisions & trust in the industry are extremely important. Learn more: fairlife.org.uk

How scammers successfully targeted guests of the world’s favourite place to book a hotel. Our investigation found it took less than 15 minutes to list a holiday home and we didn’t need to provide proof of who we were. which.co.uk/news/article/w…

Facebook ads from GLOBAL INVESTMENT PROPERTY (aka REAL ESTATE MARKETING MEDIA) harvesting personal data via ‘guaranteed government-backed’ investments in Assisted Living. Neither organisation is registered at Companies House or ICO but continue to run rings around the ICO - Information Commissioner's Office

Unsolicited emails from Claims4Gain - which says it’s a trading style of MFN Claims, regulated by Financial Conduct Authority and registered with ICO - Information Commissioner's Office - link to investments.claims4gain.com Where on Earth do they get their data from? And, ads also appear on Facebook for the same bunch.

FCA “deliberately and negligently” broke FOI laws, then sacked the whistleblower, Employment Tribunal told Claimant says he raised issue of “serious wrongdoing” regarding FOIA requests, and that his manager conspired to get rid of him. Claims are denied mouseinthecourt.co.uk/2025/03/21/fca…

SERIOUS failings Hargreaves Lansdown - say they are unable to issue vital corporate action for Aviva UK offer & vote to clients cos they don’t have an online voting facility due to supplier issues! @thefca

LISTEN Hargreaves Lansdown - it is now 15 DAYS since Aviva UK announced its offer for the biggest 4 series of retail preference shares on the UK market. It is an offer with 3 simple options yet you still have not managed to send it to clients nor enabled them to act! @theFCA

Hundreds lose life savings in whisky barrel scam - BBC News bbc.co.uk/news/articles/…

Just got this message relayed to me through from my site. It breaks my heart... "Dear Mr Lewis. I invested in respect of the advice you discussed with Cat Deeley. When trying to transfer funds I was prevented by my bank 3 times, culminating in a phone call from them telling me

FCA: Meta too slow to remove illegal finfluencer content citywire.com/new-model-advi…

Facebook / Meta is doing less than nothing to stop misuse of names & images by scammers in ads. Simply type 'Martin Lewis' into the search bar in the Facebook ad library for the evidence -

A blast from the past. Anyone remember Wellesley pumping its own mini bonds? Financial Services Compensation Scheme

Another serious FAILURE from Hargreaves Lansdown over the Aviva UK preference share repurchase. Settlement was yesterday & Hargreaves Lansdown have known this & the amount paid for months. Yet they still have not credited funds to clients so that they can reinvest. @theFCA