type of scams

Forex Scams | Online Forex Trading Scams

Mirror Trading Scam Platforms – What You Need to Know

Mirror Trading Scam Trading has always been a very profitable activity for people and we have heard numerous stories of people who made their fortunes by trading in the financial markets. There was a time when trading was not that accessible, but this all changed in the 21st century with the advent of the internet […]

Problem Withdrawing Money from Trading Account – Could It Be a Scam?

Can’t Withdraw Money From Your Account on a Trading Platform or Exchange? To trade online, you have to open a trading account. Now, it is up to you which platform you decide to trade. You can either go for online exchanges where you can trade one currency for another or pick online brokers that provide […]

CFD Trading Scams – How You Ended up in One and How You Can Get Your Money Back

CFD Trading Scams The online world is quite fast and it is only getting faster with the passage of time. You now have millions of people from all over the world who are actively trading on a variety of online trading platforms. You might have encountered a few online trading ads yourself. Online trading provides […]

What Forex Scam Artists Don’t Want You to Know

How much do you know about the foreign exchange market? Chances are, not much. Most of us only think about the value of other countries’ currency when we’re planning a vacation or making a purchase from a foreign ecommerce site. Forex scam artists take advantage of this understandable ignorance in order to sell you an […]

What Do Crypto, Forex, and CFD Fraud Have in Common?

What do crypto, forex, and CFD fraud all have in common? We lay out the common warning signs of a trading scam in this article.

How to Spot a Forex Scam on Social Media

Forex “influencers” love to promote their lifestyle on Instagram and YouTube, showing off their wealth and convincing you that you can have it all, too.

Unregulated Investments Fraud

Almost everyone wants to invest in the future. Unfortunately, because an investment is so popular, it’s also a tempting target for scammers. Dishonest agents will take the money you intend to invest and disappear with it.

Warning Signs of a Forex Scam

Forex trading can be a path to success for some people. Unfortunately, it’s all too easy to find yourself the victim of a forex trading fraud. Before you consider this form of trading, you have to learn how to tell what is legit, and what is a scam.

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