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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 · You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.

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're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register. 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.

3. 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.

4. www.fca.org.uk › consumers › crypto-investment-scamsCrypto investment scams | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › crypto-investment-scams

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   Oct 9, 2023 · 1. Watch out for the warning signs. Have you been contacted out of the blue? Are you being pressured to invest quickly? Are you being promised investment returns that sound unrealistic? If you answer 'yes' to any of these questions, be extremely cautious. Remember, if an investment opportunity sounds too good to be true, then it probably is. 2.

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. www.bloomberg.com › opinion › articlesHow to Do Fraud at a Futures Exchange - Bloomberg

   www.bloomberg.com › opinion › articles

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   Dec 13, 2022 · How to Do Fraud at a Futures Exchange. Futures, risk, fraud, securities fraud and Wirefraud. December 13, 2022 at 2:49 PM EST. ByMatt Levine. Matt Levine is a Bloomberg Opinion columnist. A...

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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   What if a futures exchange was a levered financial institution?

   • The excuse is that you were a futures exchange, a levered financial institution, and that is hard. You made some mistakes, of risk management and credit extension. You should have liquidated some customers more quickly; you should have extended less credit against their weird illiquid tokens.

   How to Do Fraud at a Futures Exchange - Bloomberg

   www.bloomberg.com/opinion/articles/2022-12-13/how-to-do-fraud-at-a-futures-exchange

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   Can the SEC go after a crypto exchange for fraud?

   • Going after a crypto exchange for securities fraud for stealing its customers’ money is, legally, a stretch for the SEC. The Department of Justice can go after the exchange for wire fraud, and the CFTC can go after a crypto futures exchange for commodity futures fraud, but the SEC might feel a bit left out. Unless the crypto exchange sold stock.

   How to Do Fraud at a Futures Exchange - Bloomberg

   www.bloomberg.com/opinion/articles/2022-12-13/how-to-do-fraud-at-a-futures-exchange

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   Is a money exchange a fraud?

   • You tricked customers into putting money at your exchange. Second, it is fraud because it very predictably transfers money from your customers to you. Again, if stuff goes up, you take money out; if it goes down, you don’t put money back in; in the long run stuff goes up and down, so you will extract money from the exchange.

   How to Do Fraud at a Futures Exchange - Bloomberg

   www.bloomberg.com/opinion/articles/2022-12-13/how-to-do-fraud-at-a-futures-exchange

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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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   Is there a customer service phone number for a scam trading platform?

   • There is no customer service phone line. Just like missing addresses, no customer service phone number is a sure indicator of a scam trading platform. Fraudulent trading websites might display messaging-app phone numbers, but these are easy to fake and easy to change.

   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

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

   www.cftc.gov › LearnAndProtect › AdvisoriesAnd

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   Call OIEA at 1-800-732-0330, ask a question using this online form, or email us at [email protected]. Visit Investor.gov , the SEC’s website for individual investors. Receive Investor Alerts and Bulletins from OIEA by email or RSS feed .