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  1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

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

    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

    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

    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 › sites › default10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

    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.

  7. brokerchooser.com › forex › regulationForex trading scams - an expert guide to avoiding fraud

    Apr 13, 2023 · Forex trading is not a scam if you use the right brokers and avoid the bad apples. Foreign currency trading in itself is a legitimate business. Why is this so important? We receive dozens of emails each month from users about forex scams, sharing their experiences.

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  9. www.which.co.uk › consumer-rights › adviceHow to spot an investment scam - Which?

    tell someone - find an advisor. What is an investment scam? An investment scam is when someone offers you a fake - but often convincing - opportunity to make a profit after they hand over a sum of money. There are three main types of investment scams. A totally fictitious investment which doesn’t exist.