Cryptocurrency scams have been on the rise lately. Whether you’re a newbie or someone who knows a lot about cryptocurrencies, the chances of ending up a scam victim are very high. Cryptocurrency scammers are always coming up with new ways to swindle people, but you can avoid them by learning how the scams work. Here …
The Most Common Cryptocurrency Scams and Tips to Avoid Them Read More »
Scammers are known to ‘thrive’ where there is good money to be made, and this explains why forex trading is full of many scams which have left many unsuspecting forex traders devastated by huge losses. Assessing the broker’s customer support and checking their status with the relevant regulators are some of the ways you …
How To Tell If A Forex Trading Broker Is Legit Or Scam Read More »
Binary Options trading is one of the industries targeted by scammers who are constantly looking for quick ways to make money through common scams from unsuspecting traders. While it’s quite easy to lose money when trading in binary options, you can equally avoid them completely by watching out for the following warning signs: Claims of …
Here Are Common Warning Signs Of Binary Options Scams, And How To Avoid Them Read More »
It is not a secret that the Financial Conduct Authority in the UK shows the highest standards of financial regulations and the client’s protection. That’s why the majority of the scam companies are trying to pose as a UK-based entity or one that is regulated by FCA. Rostex.Global is not an exception – supposedly a …
Rostex Global – Another scam we are fighting against Read More »
Forex trading is a legitimate way to make extra money (not everywhere in the world though), however, since this way of trading is quite accessible for the general public, the amount of Forex scams is growing exponentially. Forex trading all in all is just a practice of exchanging one fiat currency for another. The main …
Foreign exchange fraud: Forex / FX scams – everything you need to know about Read More »
The world is facing a new scam boom during the COVID outbreak. Congress still hasn’t approved another economical relief plan; therefore, new stimulus checks are not the case yet. All the messages regarding a direct deposit of the next stimulus check are fake, but this is not the only technique scammer implement to trick you …
Nowadays, scammers come up with new techniques pretty much every day. One company typically runs multiple different scams in order to defraud as many people within a short period of time. Setting a shell company requires a lot of effort, so all in all fraudsters do their best to maximize the profit they gain through …
Coronavirus Scams – everything you need to know about one of the top online scams Read More »
A lot of consumers are not aware of the fact that all the companies that provide financial services have to be registered or authorized by certain financial authorities and regulatory bodies. In the UK it’s the FCA (The Financial Conduct Authority) that operates independently and takes responsibility for the functioning of the financial markets in …
Denmark, a country that most Westerns consider one of the safest and socially responsible societies in the world (along with its Scandinavian sister-countries), has been a favorite target for online scammers over the past 5 years with an alarming increase of reported online scam attempts over the past 2 years. While this may surprise some …
Stark Rise in Online Scams as Demark Leads EU in Scam Attempts Read More »
Lost money purchasing goods from an unscrupulous merchant? We have a solution! One of the benefits of using a credit card or debit card to make a purchase (especially online purchases) is the protection Visa, MasterCard, AmericanExpress, and other credit card companies provide their customers with. The majority of cardholders are aware that they can …
