Welcome to the Financial Conduct Authority!

WAS YOU A VICTIM OF A FINANCIAL FRAUD?

YOU CAN REPORT IT

We are dedicated to combatting financial fraud and protecting consumers interests. As the legal department of the Financial Conduct Authority (FCA), we work tirelessly to ensure the integrity and transparency of financial markets.

About Us

FCA Legal is a legal office specialized in handling cases of fund recovery and financial scams. The acronym “FCA” stands for Financial Conduct Authority, which is the financial regulatory authority in the United Kingdom responsible for overseeing financial services and companies operating in this sector.

If you have been victim of financial fraud or suspect fraudulent activity, we encourage you to report it now to us. Your report will be handled with confidentiality and with urgency by our team of legal experts.

To report financial fraud, you coult fill out our online form with some details of the incident. You can provide information about the nature of the fraud, parties involved and any supporting evidence you may have.

+750.000 Cases

We have managed and reported over 750.000 cases of financial fraud where we have resolved over 86% of them.

Investigstion

Make the report and get called by our team to explain your cases, so we can investigate and get your money back.

+270.000.000 € Recovered

More than 270M € recovered and refunded to our customers.

24.7 Online

You can get virtual assistance 24/7 to report cases and you will get in contact by our experts as soon as possible.

The most common financial scams

Credit/Debit card fraud: Involves unauthorized use of credit or debit card information to make fraudulent purchases.
Investment scams: Include fraudulent schemes promising high returns with minimal risk or manipulating markets to make illegal profits.
Financial pishing: Occurs when scammers send fraudulent emails, text messages or phone calls to abtain sensitive personal or financial information such as bank account numbers or passwords.
Cryptocurrency scams: Involve fraudulent use of cryptocurrencies to scam investors, such as fraudulent initial coin offerings (ICOs) or fake investment projects.
Ponzi schemes: Schemes where new investments are used to pay returns to existing investors rather than coming from actual profits.
Banf fraud: Involves fraudulent banking transactions, such as check forgery or unauthorized bank transfers.
Loan scams: Inlude schemes involving fraudulent loans or predatory prectices tha financially exploit consumers.

The Importance of reportin a financial scam

Reporting financial scams is crucial for several reasons. First and foremost, it helps protect other individuals and businesses from falling victim to the same fraudulent schemes. By reporting scams, you contribute to raising awareness and preventing others from suffering financial losses. Secondly, reporting financial scams is essential for law enforcement agencies and regulatory bodies to investigate and prosecute perpetrators. This helps maintain the integrity of financial markets and ensures that those who engage in fraudulent activities are held accountable for their actions. Furthermore, reporting scams can potentially lead to the recovery of stolen funds for victims. Law enforcement agencies may be able to trace and seize assets obtained through fraudulent means, providing some level of restitution to those who have been defrauded.

Overall, reporting financial scams is not only a civic duty but also a proactive step towards safeguarding both individual and collective financial interests…