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Jul 26, 2024 · Our Warning List shows the firms that we’re concerned are working without our permission. We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam.
Oct 3, 2024 · Do you suspect that you've come across a scam broker? To help protect traders from forex scams, we've gathered data from Tier-1 regulator watchlists like the FCA and the CFTC to create this list of unregulated brokers. These firms display many of the warning signs of forex scams. Check out the list below.
Jan 31, 2022 · How Fake Crypto Websites Work. Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to have similar, but slightly different domain names from the legitimate ones, sometimes making it hard for users to tell.
Investment scam: I lost $50,000 in fake online trading. My story. I was contacted over the phone by an online trader who specialised in binary options, cryptocurrency and forex trading. He said his company was on the cutting edge and used the latest technology and could offer guaranteed returns.
Besides trolling for victims on social media or messaging apps, here are 10 other telltale signs an online trading platform is a fraud: 1. It isn’t registered to trade forex, futures, or options. Many scam websites offer a mix of crypto assets, forex trading, binary options, futures, or other derivatives.
I am considering AMP Futures. But by googling keywords like "reddit amp futures vs ibkr" and so on, occasionally I stumbled upon redditors complaining about it, and in a very harsh way - not regarding minor issues like customer support response time, but calling them "cons", "thieves" and so on. There never was a follow up info.
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Jan 26, 2022 · We strongly suspect from previous investigations that entering your details on this site could lead to follow-up phone calls or emails from scammers attempting to steal money by selling fake investments. We immediately reported it via the NCSC website reporting tool and will be contacting the registrar to have it taken down.
