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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. news.trendmicro.com › 2022/01/31 › a-list-of-fakeA List of Fake Crypto Websites & Trading Platforms 2023

   news.trendmicro.com › 2022/01/31 › a-list-of-fake

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   Jan 31, 2022 · How Fake Crypto Websites Work. Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to have similar, but slightly different domain names from the legitimate ones, sometimes making it hard for users to tell.

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

   www.forexbrokers.com › education › scam-forex

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   Oct 3, 2024 · Here are 20 scam forex brokers to avoid, as well as some common warning signs and red flags to look out for.

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4. 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.

5. 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.

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

   consumer.ftc.gov › consumer-alerts › 2021

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   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. People also ask

   Is a fake cryptocurrency trading website a scam?

   • A fake cryptocurrency trading website. These scam websites will even let you withdraw a small amount of money at first. Initially, after you have received your first deposits and a handful of seemingly successful investments, the sites seem perfectly legitimate.

   A List of Fake Crypto Websites & Trading Platforms 2023

   news.trendmicro.com/2022/01/31/a-list-of-fake-crypto-websites-trading-platforms-2022/

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   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 ameritforextrade a scam?

   • These kinds of unbalanced claims about profitability in the forex market can indicate that you are dealing with a forex scam. AmeritForexTrade is not regulated in any legitimate regulatory jurisdictions and appears on the FCA's watchlist for unauthorised firms.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is Tradewise FX a scam?

   • These kinds of claims are dangerous and can indicate that you are dealing with a forex scam. TradeWise FX also advertises account types that guarantee minimum profits (there is no such thing as "guaranteed profits" in the forex market). TradeWise FX lacks substantial regulation and is featured on the FCA's warning list for unauthorised firms.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is Forex trade platform a scam?

   • Forex Trade Platform claims to provide "90% high probability forex trades" and that it can "ensure your profitability." This broker also promises "minimum expected profits" for its clients. These types of extreme, unbalanced claims are red flags and can indicate that you have come across a forex scam.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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   Is affluence FX a scam?

   • These kinds of unbalanced claims are red flags and likely indicate you are dealing with a forex scam. Affluence FX also lacks substantial regulation and has been flagged on the FCA's warning list. We do not recommend opening an account with AffluenceFX.

   20 Scam Forex Brokers to Avoid in 2024 - ForexBrokers.com

   www.forexbrokers.com/education/scam-forex-brokers-list

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8. 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.