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

    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.

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

    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.

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  4. www.forexbrokers.com › education › scam-forex20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

    Oct 3, 2024 · Here are 20 scam forex brokers to avoid, as well as some common warning signs and red flags to look out for.

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  5. brokerchooser.com › broker-reviews › webull-reviewWebull Review 2024 - Pros & Cons - BrokerChooser

    5 days ago · Webull Review 2024. I am an expert in brokerage safety, adept at spotting scam brokers in mere seconds. My guidance, rooted in my firsthand experience with brokers and an in-depth understanding of the regulatory framework, has safeguarded hundreds of users from fraudulent brokerage activities.

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  6. www.trustpilot.com › review › wwwMEXC Reviews | Read Customer Service Reviews of www.mexc.com

    MEXC Reviews. 349 • Bad. 1.3. VERIFIED COMPANY. www.mexc.com. Visit this website. Write a review. Reviews 1.3. 349 total. 5-star. 5% 4-star. 1% 3-star. <1% 2-star. 5% 1-star. 88% Filter. Sort: Most relevant. CA. Cate. 3 reviews. AU. A day ago. This is definitely a fraudulent…

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  7. www.trustpilot.com › review › atfApex Trader Funding Reviews | Read Customer Service Reviews ...

    We have paid out more than 200 million to our traders since 2022 and paid out 40 million alone in June of 2024. The next largest futures funding company took 5 years to pay out 40 million, so we paid out in 4 weeks what they paid out in 4 years.

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  9. www.cftc.gov › LearnAndProtect › AdvisoriesAndPhony Futures and Options Websites | CFTC

    The websites are slick and professional looking, and the scams are particularly convincing because they appear to offer investors the assurances of industry and U.S. Federal government oversight. The websites even go so far as to allow potential investors to search regulator databases for registration status and to file complaints.