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Forex Scams

Foreign exchange trading, or forex, is an excellent way for experienced traders to make money. Unfortunately, inexperienced traders believe that it could be their ticket to easy money. The demand for forex brokers has opened the door to countless scam brokers looking to swindle these novice traders. Scam forex brokers use several tactics to lure […]

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Cryptocurrency Scams

The meteoric rise of Bitcoin and other cryptocurrencies has emboldened scammers to cast their nets into the newly developed financial space. There are many innovative new scams, but the largest contributors to cryptocurrency scams are traditional forex and CFD scammers. They can apply their old tricks seamlessly to these new investments. Many scam brokers focus […]

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Credit Card Chargeback

Chargebacks are an effective way for consumers to protect themselves from online scams. Unfortunately, the scammers themselves have found ways to exploit chargebacks for their own benefit. Instead of disputing illegitimate transactions, the scammers attempt to chargeback legitimate transactions. They hope that they’ll be able to keep both the goods they purchased and the money. […]

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Action Refund Review – Should We Give It a Go?

Action Refund review: The times are constantly changing as the world battles the COVID-19, the big news is – we officially have a vaccine! Meanwhile, online scammers lurk in their hideouts, inventing more and more devious schemes to unleash upon unsuspecting investors. So do we have a vaccine for these online scams as well? – […]

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Is TradeFX a Legitimate Broker?

During our TradeFX review, we haven’t been able to track down any legitimate registration details. This broker is completely unregulated, meaning they’re accountable to no one. Anyone investing with TradeFX is at serious risk of losing their funds. Unregulated brokers often disappear without a trace and regularly withhold their clients’ funds.Any legitimate broker will register […]

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Is Oinvest a Legitimate Broker?

During our Oinvest review, we haven’t been able to track down any legitimate registration details. This broker is completely unregulated, meaning they’re accountable to no one. Anyone investing with Oinvest is at serious risk of losing their funds. Unregulated brokers often disappear without a trace and regularly withhold their clients’ funds.Any legitimate broker will register […]

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Forex Scams

Foreign exchange trading, or forex, is an excellent way for experienced traders to make money. Unfortunately, inexperienced traders believe that it could be their ticket to easy money. The demand for forex brokers has opened the door to countless scam brokers looking to swindle these novice traders. Scam forex brokers use several tactics to lure […]

Read More
  • 51
  • 532
  • 0

Cryptocurrency Scams

The meteoric rise of Bitcoin and other cryptocurrencies has emboldened scammers to cast their nets into the newly developed financial space. There are many innovative new scams, but the largest contributors to cryptocurrency scams are traditional forex and CFD scammers. They can apply their old tricks seamlessly to these new investments. Many scam brokers focus […]

Read More
  • 48
  • 546
  • 0

Credit Card Chargeback

Chargebacks are an effective way for consumers to protect themselves from online scams. Unfortunately, the scammers themselves have found ways to exploit chargebacks for their own benefit. Instead of disputing illegitimate transactions, the scammers attempt to chargeback legitimate transactions. They hope that they’ll be able to keep both the goods they purchased and the money. […]

Read More
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  • 258
  • 0

Banking Fraud

Banking fraud takes many different forms. These scams typically involve either accessing your accounts without your knowledge or getting you to transfer funds under false pretenses. Banks go to great lengths to protect their customers, but scammers are continually adapting their methods. Phishing is a method for scammers to uncover your online banking login details. […]

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