We'd like to remind Forumites to please avoid political debate on the Forum... Read More » This is to keep it a safe and useful space for MoneySaving discussions. Threads that are - or become - political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Shares in escrow account

Comments

DrSyn Posts: 899 Forumite

6 September 2019 at 3:31PM

If you book mark :-

https://www.scamdoc.com/

Then run the company name through. If it turns up red as yours did, it might make the scammed person accept they have been scammed.

Also the it seems to me the scamdoc website gives the red warning ahead of the FCA in the UK. I haven't checked it against the SEC in the USA.

Thanks for mentioning:-
https://www.iosco.org/

0

This discussion has been closed.

★ ★ ★ Meet your Ambassadors

Confirm your email address to Create Threads and Reply

Categories

All Categories
351.4K Banking & Borrowing
253.3K Reduce Debt & Boost Income
453.8K Spending & Discounts
244.4K Work, Benefits & Business
599.7K Mortgages, Homes & Bills
177.2K Life & Family
258K Travel & Transport
1.5M Hobbies & Leisure
16.2K Discuss & Feedback
37.6K Read-Only Boards