Help & Resources
Recognising Trading Scams
How to spot fraudulent brokers, signal sellers and phishing attempts.
Common warning signs
Fraudulent operators often impersonate regulated brokers, promise guaranteed returns, or pressure you into rapid deposits.
- Guaranteed or unusually high returns
- Unregulated entities impersonating known brokers
- Pressure to deposit via untraceable payment methods
- Unsolicited contact via social media or messaging apps
How to verify a broker
Always confirm a broker's regulatory status directly with the relevant regulator (e.g. CySEC) rather than trusting a link sent to you.
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