top of page

Fraud & Scams

Financial investment scams and fraudulent behaviour is on the rise now more than ever.  It is important to stay vigilant and protect yourself from any suspicious activity as scammers are becoming increasingly more sophisticated.

​

We will do everything we can to ensure our clients are safe from any potential scams.

What to look out for

Fraudsters can try and use different ways to entice someone to talk to them and divulge personal information.  They may use our company name and corporate details to target individuals with scam activity.  They may say they are working alongside us or offer free reviews.

​

If you are worried or want to confirm that any communications from us are genuine, please just give us a call on 01626 247630.

Known issues

Darnells Wealth Management Ltd, one of our group firms, has been made aware of a potential scammer making calls to individuals pretending to be our Managing Director, in relation to crypto currency.  Darnells Wealth Management Ltd, and our Managing Director, have no association with this matter and we have reported the issue to the FCA and Action Fraud.

Report a scam or fraud

If you think that you have been the victim of fraud or targeted by a scam by someone claiming to work for or on our behalf we would advise that you report this matter to the police, the Financial Conduct Authority and Action Fraud.

4 The Maltings

Teign Road

Newton Abbot

Devon

TQ12 4AA

 Darnells Wealth Management Ltd
Financial Management Consultants, Registered in England No. 06092835
Registered Office: St Denys House, 22 East Hill, St. Austell, Cornwall PL25 4TR
Authorised and Regulated by the Financial Conduct Authority 


The Financial Conduct Authority does not regulate some forms of tax, will & trust advice. The guidance and/or advice contained in this website is subject to UK regulatory regime and is therefore restricted to consumers based in the UK.  The value of investments may fluctuate in price or value and you may get back less than the amount originally invested. Past performance is not a guide to the future. The views expressed on this website represent those of the author and do not constitute financial advice.
 

Tel: 01626 247630

  • White Facebook Icon

© 2019 JIM-Media.co.uk

CDA_Logo_Member_RGB.png
bottom of page