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Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
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.
Signs this was a scam. The victim was: phoned out of the blue by a stranger offering unsolicited advice on investments. told he had to pay additional fees (taxes in this case) to access his money, though he was not informed of this earlier. offered ‘guaranteed returns’.
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.
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.
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.
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