Unregulated Brokers
Brokers operating without proper licenses from financial authorities, often promising unrealistic returns.
Binary Options Fraud
Platforms that manipulate trading outcomes and refuse withdrawal requests when clients attempt to access funds.
Cryptocurrency Scams
Fake crypto trading platforms and investment schemes that disappear with investors’ funds.
Ponzi Schemes
Investment programs that pay returns using new investors’ money rather than legitimate trading profits.
Signal Services
Fraudulent trading signal providers that charge fees for worthless or manipulated trading advice.
Recovery Room Scams
Scammers who contact previous fraud victims, promising to recover their funds for an upfront fee.