How Much Money Can Be Made Trading Options

How To File A Scam Complaint?

Scam Complaint Let's face it, being scammed is one of the worst feelings ever. It can utterly destroy your confidence and your ability to trust anyone ever again. However, it is still very important to know what to do in such situations, specifically regarding how to file a scam complaint. Filing a complaint is essential…

A Guide on How To Avoid Day Trading Scams

Day Trading Scams For those who may be unaware, day trading may be understood as a kind of speculation wherein traders would purchase and subsequently sell a specific financial instrument or asset on the same trading day. In this way, all positions would then be closed prior to the market closing for the day, and…

What To Know About Crypto Mining Scams?

Crypto Mining Scams As cryptocurrencies become increasingly popular nowadays, so too do elaborate scams that continue to infest the industry. These kinds of fraudulent activities have become commonplace, unfortunately, which is exactly why you need to know about scams related to cryptocurrency mining. There are a number of things that you should know, so let's…

A Complete Bitcoin Scammer List Of 2021: Stay Alert And Be Aware

Bitcoin Scammer List Investors around the world look forward to investing in bitcoin due to its immense value. As people observe an increase in the value, more and more people and businesses are involved in bitcoin trading, and it alarmed the perpetrators to think of new ways to deceive bitcoin investors. To keep your bitcoins…

Lost All Of Your Money In Forex What Should You Do?

Lost Your Money In Forex It may be challenging for those who indulge in online trading to tell if lost revenue was due to natural risks in trading or whether it was planned fraudulently. It can be virtually impossible to determine if you've been a target of a forex brokerage scam. Here enter firms like…

How to Report A Fraud Company?

Report A Fraud Company You either think or know you've been a victim of trade fraud, and you're doing everything that you can to bring the criminals to justice. Maybe you've already filed a complaint with a fraud recovery firm like Money-back. But you still want to ensure that other traders don't repeat the same…

What Should You Know About Online Investment Scams?

Online Investment Scams Typical investment scams persist you to put money into a doubtful investment – or one that doesn't exist at all. In the majority of situations, you will lose part or all of your funds. Here are a few of the most frequent online investment scam tactics scammers use. But thanks to the…

How To Identify A Bitcoin (BTC) Scam?

Bitcoin Scam Bitcoin has caught the attention of both investors and scammers since its inception more than a decade back, with the latter far outpacing the earlier. The bitcoin ecosystem is characterized by a lack of investment firms and a lack of liquidity. It is, nevertheless, teeming with criminals and fraudsters. Cryptocurrencies are used for a…

How To Claim Lost Money?

Claim Your Lost Money Traders have put money into the online trading market and pulled revenue out of it in the millions. As a result, this market's attractiveness continues to increase. However, you must bear in mind that you might lose a lot of money in this market as well. Why not consult a trusted…

Be Aware Of Investment Fraudsters

Investment Fraudsters Don't be scammed by a fancy name or other successful symbols. Make sure your credentials are correct. Fraudsters believe that if they appear to be successful, you will ignore their papers. The Securities and Exchange Commission or your national securities or insurance agency have investment professionals registered. You can look for information on…

How Can You Recover Money Lost In The Stock Market?

Introduction It has become so common for traders to get confused about the money they have lost because many times, it is hard to tell where the money went exactly. Often, traders are led to believe that they have lost it in trading, which is understandable because trading has so many risks. But one thing…

How To Report A Fraudulent Website?

Experienced A Fraudulent Website? So many traders have shared their stories of how websites scammed them and that it was a terrible experience. And I am sure you might ask how website-related frauds occur? There can be many types, and while you are in the trading market, you will come across so many fraudulent websites…

Have You Lost Money In Trading? This Is What You Need To Do

Trading is an industry in which losing and gaining money is a natural thing. This is a risk which many people are aware of from before because that is how trading works. But one thing which traders are not aware of and are not acceptable is the loss of money due to a scam or…

Fake Forex Brokers – How To Avoid Them?

Introduction Whether you are new to trading or have been here for a while, you must have figured that forex trading is one of the most popular methods to earn money. And the majority of the traders opt for it because it has such a good reputation and everyone knows that it's bound to help…

Tips For Preventing Securities Scams

You may or may not be confused by the term Securities scams, but recently, these types of scams have become very common in the market. Unfortunately, there are many ways one can become the victim of securities scams, as the scammers have gotten quite creative due to technological advancements. Similarly, traders have also become a…

Avoid Stock Scams: Here Is How

The trading market has presented traders with multiple investment opportunities that have helped people make fortunes. But many traders also get blinded by this amazing chance and often result in making huge losses. And you will find that there are so many opportunities to invest in stocks that turn out to be scams. Many traders…

Is Forex Legit?

It is undeniable that Forex trading can prove to be both successful and profitable for specific traders. But at the same time, there are also really high chances of getting scammed if you are not careful. A lot of people have ended up becoming the victims of forex trading frauds. This is why you should…

What You Should Know About Diamond Investments Scams?

It seems like the expenses for everything increase day by day, and this has often driven people extremely mad because it is hard to keep paying for things that cost so much. One of these things is rent which increases yearly, and these are necessities that people cannot get rid of. So the choice that…

Be Aware Of Mirror Trading Scam Platforms

Before the 21st century, trading was not very accessible, and there was also a lack of awareness due to which not many people traded. However, things are very different now due to the technological advancements that have taken over the world. These advancements helped to make trading much more accessible. You can now trade and…

How To Spot A Forex Scam?

Everyone is aware of the success that Forex trading can provide. Although, that is not the case for everyone as many people end up becoming a victim to a forex scam. So it is very important to know the signs you should look out for. This way, you will be able to decide when the…

Scammed by Forex Broker – What Should you Do?

Scammed by Forex Broker The forex market is known as the world's largest financial market, even dwarfing the Stock Exchange, as it has a daily trading volume in excess of $5 trillion. The market operates 24 hours a day, as when trading closes in Hong Kong and Tokyo, it starts in New York and vice…

How to Report a Forex Scammer – A Quick Guide

Report a Forex Scammer The enormous potential for profitability associated with the global forex currency market is one of the top reasons for its popularity. Its daily trading volume is in excess of $5 trillion, which has helped it become the biggest financial market in the world, but this has also magnified the risks. Every…

ASIC prohibits binary options for retail customers

The corporate regulator has restricted binary options supply to retail customers after discovering that 80% experienced cash loss according to researches done in 2017 and 2019. On 1 April, ASIC filed a product intervention to restrict the 'provision and supply' of binary options to retail customers after approximating the net losses in 2018 alone from…

The financial regulator in Germany cautions against crypto investment

BaFin, a financial regulator in Germany, aims for retail investors to know the dangers of crypto investments, particularly in the existing bull market. BaFin, the Federal Financial Supervisory Authority, has cautioned investors regarding the dangers associated with cryptocurrency investments. On Friday, in a consumer protection warning on its website, the regulator issued a warning narrative…

South African Regulator Cautions Against Ethereum, Bitcoin and other Cryptocurriencies

FSCA (The Financial Sector Authority) has sent a second 'health' caution to South Africans regarding the country's cryptocurrency transactions. According to the authority, it is 'disturbed to note' the rising number of crypto-asset-connected losses that financial consumers experienced in the last three months. 'The FSCA encourages the public to take extra care and be alert…

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Google informs FCA it intends to handle financial frauds

Google has notified the FCA that it has made advancements against fraudulent financial adverts held on its platform. A letter was published today addressed to Nikhil Rathi, FCA's chief executive and Charles Randell the chairman and Ronan Harris, Google's managing director in the UK and Ireland indicates numerous steps that Google implemented after joining forces…

Philippines regulator cautions against fraud involving 350% return digital currency

The securities regulator in the Philippines has issued a public notice cautioning against ongoing cryptocurrency fraud. The fraud is called BitAccelerate, and it entices investors by guaranteeing returns of a maximum of 350%. The warning to the fraudsters also told them they are liable to fines exceeding $100,000 and a jail term of 21 years…

Europe uncovers significant level of cryptocurrency scams in Spain

The law enforcement agencies in Spain and Europe have apprehended six suspects in the course of an investigation on a purported cryptocurrency investment fraud taking place out of Spain. Europol, an agency that operates throughout Europe has partnered with Catalan and Spanish police and incarcerated the suspects during an organized ambush on an Androrran investment…

A Consumer Protection Agency with High Success Rate

Consumer Protection Agency Although online trading proves to be a reputable investment, unregulated companies are taking the fun side away from it. The last thing you may need is to invest and have no returns with the business dealings that you cannot even explain. Indeed, you will meet various online brokers with varying motives. Some…

Money-Back.com – Protect Yourself Against Consumer Frauds

Consumer Frauds Ensuring the safety of your information and money while trading online can be challenging. You will have to keep struggling to protect yourself against consumer frauds. Unfortunately, online scam brokers have perfected the game and they can get what they need from you in a matter of minutes. They will lure you with…