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1. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   Mar 6, 2024 · Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails. Sign up for scam alerts Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters.

2. 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 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. Learn more about how to protect yourself from scams.

3. 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.

4. 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.

5. 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 · Our team of brokerage experts has developed the Scam Broker Shield tool to help you determine whether your broker is a trusted service provider and to what extent the assets in your brokerage account are covered by investor protection.

6. www.cftc.gov › LearnAndProtect › AdvisoriesAndInvestor Alert: Watch Out for Fraudulent Digital Asset and ...

   www.cftc.gov › LearnAndProtect › AdvisoriesAnd

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   SEC and CFTC staff have recently observed investment scams where fraudsters tout digital asset or “cryptocurrency” advisory and trading businesses. In some cases, the fraudsters claim to invest customers’ funds in proprietary crypto trading systems or in “mining” farms.

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 trading website a scam?

   • you to a trading website you’ve never heard of before, chances are it’s a fraud. It doesn’t matter how much scam trading websites claim you will earn, or how easy or risk-free they say it will be, you will lose any money you give them.

   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

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   Are scam emails a scam?

   • Scam emails with malicious links or dodgy phone numbers continue to be one of the most prevalent methods used by criminals to con victims. With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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8. 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.