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

   www.forexbrokers.com › education › scam-forex

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

   www.which.co.uk › news › article

   Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

6. finance.yahoo.com › news › scams-amateur-investorsAmateur investors beware: 8 scams that target retail traders

   finance.yahoo.com › news › scams-amateur-investors

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   Feb 23, 2021 · Here are eight scams that retail investors need to watch out for: Bot-generated “tips” Soon after the WallStreetBets crowd pummeled the hedge funds, bots began infiltrating some of these Reddit...

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 ameritforextrade a scam?

   • These kinds of unbalanced claims about profitability in the forex market can indicate that you are dealing with a forex scam. AmeritForexTrade is not regulated in any legitimate regulatory jurisdictions and appears on the FCA's watchlist for unauthorised firms.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is Tradewise FX a scam?

   • These kinds of claims are dangerous and can indicate that you are dealing with a forex scam. TradeWise FX also advertises account types that guarantee minimum profits (there is no such thing as "guaranteed profits" in the forex market). TradeWise FX lacks substantial regulation and is featured on the FCA's warning list for unauthorised firms.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is affluence FX a scam?

   • These kinds of unbalanced claims are red flags and likely indicate you are dealing with a forex scam. Affluence FX also lacks substantial regulation and has been flagged on the FCA's warning list. We do not recommend opening an account with AffluenceFX.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is fastsecurefx a scam?

   • Fastsecurefx advertises a "reliable and profitable" source of income and claims to guarantee profits if you elect to sign up with one of its account types. This broker's account options also advertise expected profit ranges based on your deposit. These types of unbalanced claims are warning signs that you are likely dealing with a forex scam.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is Forex trade platform a scam?

   • Forex Trade Platform claims to provide "90% high probability forex trades" and that it can "ensure your profitability." This broker also promises "minimum expected profits" for its clients. These types of extreme, unbalanced claims are red flags and can indicate that you have come across a forex scam.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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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.