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

   www.which.co.uk › news › article

   Jul 24, 2024 · Top 10 scam calls plaguing the UK. Find out how to prevent and report scam calls. Phone scams continue to plague both landline and mobile users, resulting in millions of searches for offending numbers on Who Called Me since February.

3. 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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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 · At BrokerChooser, we receive an alarming amount of messages from users who have fallen prey to scams. Our brokerage analysts are well informed about regulatory processes and the most common methods used by scammers.

5. www.scamwatch.gov.au › protect-yourself › real-lifeInvestment scam: I lost $50,000 in fake online trading

   www.scamwatch.gov.au › protect-yourself › real-life

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   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.

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

   www.cftc.gov › sites › default

   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.

7. People also ask

   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

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   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/

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   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

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   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

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

   www.which.co.uk › news › article

   Jan 26, 2022 · Don't click on links or call phone numbers in emails or texts without making some checks. Verify who you are dealing with using trusted contact details before giving away any sensitive personal or financial information.