Investment Scams
IFA-Independent Financial Advisors
Independent Financial Advisors (or an IFA) is someone who gives unbiased advice on how to invest in financial products across the market. What all financial advisers in the UK should have in common is that they’re regulated by the Financial Conduct Authority (FCA). This means there are rules they must follow when dealing with you. Choosing…
Read MoreBeware the professional enabler
A lawyer, finance expert, or some other professional who acts as an enabler of an economic crime is referred to as a professional enabler. These are the people who will create, ignore, fail to identify, and purposely facilitate an economic crime or criminal system. In most cases, we only see the ‘face’ of the crime.…
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