Types of stock broker frauds Millions of traders have been trading stocks and investing their money in this market for years. Even before the introduction of online trading, traders used to invest in it. This is why it is one of the most popular and vast trading instruments. In stock trading, investors invest their capital […]
With the increasing popularity of online trading, the number of scams has increased as well. Many young traders who have recently joined this journey of earning profits simply by sitting at your home face scammers on the way. These scammers are hard to distinguish because they are camouflaged in between authentic and legitimate platforms. But […]
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 […]
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 […]
Scam Adviser Scam Adviser, that’s a term that a lot of people are searching on search engines these days. This shows that a lot of people are being scammed these days by online scammers. In the modern age, all the scams revolve around money or information. They either want the money you have, which is […]
Funds Recovery Specialists The online world can be just as shocking as it is pleasing for people. You can entertain yourself for endless hours because of all the content available online. You can make money by trading through a trading platform. However, you can also end up being scammed by a scammer. The world is […]
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 […]
You might be surprised to learn that there are many forms of online fraud which target specific communities and professions with tailor-made messages designed to trick them out of their money.
Renewed interest in crypto markets is sure to inspire cryptocurrency scams to seek new victims who want to try their hand at trading bitcoin and other digital assets.
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 […]
Fraudulent sites take a number of forms: ecommerce, dating, forex brokerages, and more. Whatever face they wear, they all exist to take your money and give you nothing in return.
While one might expect to pay a few hundred or a thousand dollars for a pet, depending on the breed and pedigree, scammers can find ways to get even more money out of would-be adopters.
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.
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.
The invention of bitcoin and other cryptocurrencies has created a new landscape for scammers to invade.
No one ever expects to become the victim of an online scam, but unfortunately it happens to a lot of people.
Have you been targeted by a bitcoin extortion scam? This form of scam has been common in the past couple of years.
Bank transfer scams are one of the most common forms of scam, and they actually predate the internet. They come in many permutations, which allows them to more easily snag victims.
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.
Everyone loves to win a prize! Especially something impressive, like an all-expenses-paid holiday, complete with spending money to enjoy while you’re there. If you receive an email telling you you’ve won such a prize, it seems like a dream come true.
One of the most well-known scams, which pretty much everyone has heard of, is the pyramid scheme, or Ponzi scheme. Although they are well known and easy to spot people still regularly fall victim to them and lose huge amounts of money.
The majority of the world population has an email address, which means the majority of the world population has also received a scam email saying that they have inherited a huge amount of money from a foreign country.