Last 7 days
0 Steady
Usually 0.3 a week
Last 30 days
2
9 in total
Numbers
9
2 new in 30 days
First reported
21 Jan 26
Latest 23 Oct 2026

Recent activity

Reports tagged FCA are steady: 0 reports in the last 7 days, in line with a usual 0.3 reports a week.

When people report it

Wednesday is the busiest day for these reports, and 44% are filed in the afternoon (12pm to 6pm). Times are when the report was submitted, which is usually soon after the call.

Verdict

100% of reporters rated these calls spam or suspicious. The most common call type is Investment / Trading Scam.

Numbers used

Reports tagged FCA cover 9 different numbers. 2 of them were first reported in the last 30 days, so a number you have not seen before can still be part of the same pattern.

Reports over time

Reports per day over the last 30 days. Reports per week over the last 12 weeks. Red weeks had at least double the usual volume. Reports per month over the last year.

How people rate these calls

  • Spam 6 · 67%
  • Suspicious 3 · 33%
  • Unknown 0 · 0%
  • Safe 0 · 0%

Most common call type: Investment / Trading Scam

Busiest days

All reports by the day they were submitted.

Time of day

When reports are submitted, UK time.

  • Night 12am to 6am 1
  • Morning 6am to 12pm 2
  • Afternoon 12pm to 6pm 4
  • Evening 6pm to 12am 2

Latest reports

Suspicious 2 weeks ago
07852 365475

"Through Halifax app due to suspicious activity on account. Led to fake FCA intervention. Had all my details, no passwords given whatsoever!! Wiped out bank account, and took out loans and cards in my name....all coming to my address for payment."

Suspicious 6 months ago
0151 375 9907

"Told me they were from 'Insurance Review Centre' and said my life insurance needed looking at. I asked how they knew I had it, and they said my insurance company told them. I said that sounds dodgy and the FCA is worried about them according to what I'm seeing online. They didn't like it when I said that."

Spam 8 months ago
020 7129 7355

"From the FCA Chartered Trading Standards Institute (a clone of a real company) Warnings out: 22/02/2023 Last updated: 19/02/2026 This firm might be offering or promoting financial services or products without our consent. You should steer clear of this firm and be cautious of scams."

Spam 9 months ago
07441 103283

"Tried saying they were from "Diamond Legal" and a financial compensation firm, but wouldn't give me their company registration number or where they got my details. Like UK GDPR doesn't make them give me information. They said they're regulated by the FCA, but couldn't provide more information. It's a scam, so hang up if they phone."

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