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  1. Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.

  2. 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.

    • How Fake Crypto Websites Work
    • How to Protect Yourself from Scam Sites
    • Tips to Protect Yourself

    Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to havesimilar, but slightly different domain namesfrom the legitimate ones, sometimes making it hard for users to tell. What’s worse, some of these copycat websites even appear very high in search results and l...

    The truth is, there are lots of scams and scam sites on the internet and they’re getting even more difficult to detect with common sense alone. However, for an easy and reliable method of detecting and avoiding scam sites, check out our free Trend Micro ID Protection. ID Protectioncan shield you from scams, fake and malware-infected websites, dange...

    Take a closer look at the web addressof the website. Is it really legitimate?
    Only download apps from official platforms like Google Play Store and Apple App Store.
    If you observe any suspicious behavior when updating a crypto wallet app, immediately terminate the update and uninstall the app.
    To confirm the legitimacy of a crypto wallet app, the first time your transfer money, send only a small amount.
  3. Oct 3, 2024 · Do you suspect that you've come across a scam broker? To help protect traders from forex scams, we've gathered data from Tier-1 regulator watchlists like the FCA and the CFTC to create this list of unregulated brokers. These firms display many of the warning signs of forex scams. Check out the list below.

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  4. May 17, 2021 · Cryptocurrency investment scams can happen in many ways, but they’re all full of fake promises and false guarantees. Scammers might post investment sites that look real, but you’ll find you can’t withdraw the money you’ve “invested.”

  5. 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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  7. 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.

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