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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.
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.
- Coryanne Hicks
- Investment Scams. Investment scams involve a bad actor enticing people to send their cryptocurrency to the fraudster with promises of “huge gains.” Scammers can play many parts, such as an “investment manager,” a celebrity or even a love interest on an online dating site.
- Phishing Scam. Phishing scams are an old favorite among scammers. Fraudsters are aiming to access your account details, including your crypto keys. As any crypto user knows, he who holds the key holds all the crypto.
- Upgrade Scams. Software is constantly being updated, and cryptocurrency platforms are just a form of software. Since many have become accustomed to upgrades in the digital age, scammers can easily trick crypto holders into giving up their private keys as part of an “upgrade.”
- SIM-Swap Scams. SIM-swap scams are among the newer crypto scams taking place today. They occur when a scammer gets access to a copy of your SIM card and can access all of your phone’s data.
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.
Nov 28, 2023 · Online trading scams are deceptive schemes that aim to defraud individuals who are seeking to invest or trade in financial markets. These scams come in various forms, and target unsuspecting investors, promising lucrative returns or exclusive opportunities.
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.
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Online investment scams. Fraudsters now use platforms such as Facebook, Instagram and Twitter to lure people into investing in cryptocurrencies, foreign exchange and binary options. The scammers often have convincing social media profiles or websites with bogus reviews.
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