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Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.
Jan 31, 2022 · 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.
Oct 3, 2024 · October 03, 2024. Early detection is your best defense against forex scams. Before signing up for an online brokerage account, make sure to verify if the broker is regulated in legitimate regulatory jurisdictions. Generally speaking, well-regulated brokers are subject to stricter laws and offer robust consumer protections.
Jan 26, 2022 · Scam alert. Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.
May 14, 2024 · Our team of brokerage experts has developed the Scam Broker Shield tool to help you determine whether your broker is a trusted service provider and to what extent the assets in your brokerage account are covered by investor protection.
There is no customer service phone line. Just like missing addresses, no customer service phone number is a sure indicator of a scam trading platform. Fraudulent trading websites might display messaging-app phone numbers, but these are easy to fake and easy to change.
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The Commodity Futures Trading Commission advises the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people they meet through dating apps or social media, even if the relationship has been building for weeks or months.
