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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 · 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. 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.

3. 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.

4. 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. Scammers are posing as Which? to sell sham investments online

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.investor.gov › introduction-investing › generalInvestor Alert: Watch Out for Fraudulent Digital Asset and ...

   www.investor.gov › introduction-investing › general

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   Apr 24, 2019 · 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

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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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   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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   Do scam trading platforms connect to legitimate financial institutions?

   • Scam trading platforms won’t connect to legitimate financial institutions because they’ll be discovered as frauds. Instead, the scammers will walk you through how to convert dollars to cryptocurrency on a legitimate trading platform first, and then ask you to transfer the crypto to them.

   10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf

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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.