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1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   Jul 26, 2024 · If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register. 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.

2. news.trendmicro.com › 2022/01/31 › a-list-of-fakeA List of Fake Crypto Websites & Trading Platforms 2023

   news.trendmicro.com › 2022/01/31 › a-list-of-fake

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   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.

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3. www.which.co.uk › news › articleTop 10 scam calls plaguing the UK - Which? News

   www.which.co.uk › news › article

   Jul 24, 2024 · Phone scams continue to plague both landline and mobile users, resulting in millions of searches for offending numbers on Who Called Me since February. Data collected by Who Called Me and shared with Which? has revealed the most searched-for scam calls.

4. brokerchooser.com › safety › how-to-spot-scamHow to tell if a broker is a scam - BrokerChooser

   brokerchooser.com › safety › how-to-spot-scam

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   May 14, 2024 · Are you concerned that you are being scammed by your broker? Follow these easy steps to identify scam brokers and avoid falling victim to a fraud.

5. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   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.

6. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   We allow users to leave comments, so don't forget to share your customer experience, help other users to avoid scams.

7. People also ask

   Is there a customer service phone number for a scam trading platform?

   • 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.

   10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf

   See all results for this question

   Is a fake cryptocurrency trading website a scam?

   • A fake cryptocurrency trading website. These scam websites will even let you withdraw a small amount of money at first. Initially, after you have received your first deposits and a handful of seemingly successful investments, the sites seem perfectly legitimate.

   A List of Fake Crypto Websites & Trading Platforms 2023

   news.trendmicro.com/2022/01/31/a-list-of-fake-crypto-websites-trading-platforms-2022/

   See all results for this question

   Is there a scam website for Forex trading?

   • Many scam websites offer a mix of crypto assets, forex trading, binary options, futures, or other derivatives. But in order to solicit U.S. customers, entities that trade forex or derivatives must register with the CFTC and be members of the National Futures Association. You can check registrations at nfa.futures.org/basicnet. 2.

   10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf

   See all results for this question

   Is eToro a scam?

   • One of our users opened a trading account at eToro. Except the broker was not eToro but a clone that brandished the same logo and a much similar website than the real broker. The fraudulent site even had customer service agents who were readily available to assist with any queries.

   How to tell if a broker is a scam: a hands-on guide

   brokerchooser.com/safety/how-to-spot-scam

   See all results for this question

   How do I know if a firm is unauthorised or a scam?

   • 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. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

   FCA Warning List of unauthorised firms | FCA - Financial Conduct Autho…

   www.fca.org.uk/consumers/warning-list-unauthorised-firms

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8. www.cftc.gov › sites › default10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov › sites › default

   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.