Scam Alerts

A breakdown of how romance investment scams typically unfolds and the warning signs that appear before money is lost. We explain the tactics behind romance investment scams and the practical steps you can take to verify a platform before depositing.

A breakdown of how fake broker 'account manager' upsell calls typically unfolds and the warning signs that appear before money is lost. We explain the tactics behind fake broker 'account manager' upsell calls and the practical steps you can take to verify

A breakdown of how fake regulatory 'clearance fee' demands typically unfolds and the warning signs that appear before money is lost. We explain the tactics behind fake regulatory 'clearance fee' demands and the practical steps you can take to verify a pla

A breakdown of how fake investment 'mentor' schemes on social media typically unfolds and the warning signs that appear before money is lost. We explain the tactics behind fake investment 'mentor' schemes on social media and the practical steps you can ta

How to recognize fake KYC verification requests.

How to recognize and avoid phishing attempts targeting broker clients.

How to recognize and avoid pump-and-dump crypto schemes.

How to recognize and avoid fake trading signal groups.

How to recognize and avoid romance investment scams.

How to recognize and avoid unlicensed 'investment manager' pitches.

How to recognize and avoid cloned broker websites.

How to recognize and avoid guaranteed-return investment schemes.

How to recognize and avoid fake broker recovery scams.

A breakdown of how fake 'broker migration' scams typically unfold and the warning signs that appear before money is lost. We also cover how to verify a legitimate broker migration versus a fraudulent one.