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

    Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  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

    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’.

  5. brokerchooser.com › safety › how-to-spot-scamHow to tell if a broker is a scam - BrokerChooser

    May 14, 2024 · Are you concerned that you are being scammed by your broker? Follow these easy steps to identify scam brokers and avoid falling victim to a fraud.

  6. consumer.ftc.gov › consumer-alerts › 2021Spotting cryptocurrency investment scams | Consumer Advice

    May 17, 2021 · Cryptocurrency investment scams can happen in many ways, but they’re all full of fake promises and false guarantees. Scammers might post investment sites that look real, but you’ll find you can’t withdraw the money you’ve “invested.”

  7. 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.

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  9. moneysmart.gov.au › check-and-report-scamsInvestor alert list - Moneysmart.gov.au

    2336 results. Note: Expand your search by checking the IOSCO investor alerts portal for warnings from overseas regulators. Show 20 more results. Back to search. How to protect yourself. Report an investment scam. Learn more about scams. Check IOSCO lists and alerts. You can also use IOSCO's alert portal for warnings about international companies.