CFD Scams

Credit Card Scam
Banking Scams

10 Alarming Credit Card Scams To Watch Out For In 2022

This happens when scammers pretend to be hotel employees from the front desk and contact your hotel room. They claim that there is a computer system problem; to solve this, they need to verify or process your credit card information again. Without any second thought, you fall into this trap and boom! You’re scammed!

Read More »
Accepting Money
Online Scams

The Origin of Peer-to-Peer Payment Scam

Fraud typically occurs when someone accesses or utilizes your account without your consent. Scams occur when you are deceived yet still authorize the payment. The fraud primarily entails illegal transactions. Scams include transactions that are permitted.

Read More »
Cryptocurrency
Investment Scams

The Famous Pyramid Schemes in Modern History

The fact that the early investors receive these substantial returns prompts them to endorse the program to others. Returns to investors are paid from fresh capital coming in. When there are no more investors left, the pyramid eventually falls.

Read More »
social media apps
Online Scams

Stunning Growing Threat of Social Media Scam

Additionally, victim losses have increased along with reported cases. Social media and online interactions gave scammers new channels, but phone calls remain popular. Australia collects massive amounts of data, which aids analysis and yields valuable insights.

Read More »
online auction
Investment Scams

How to Avoid Bidding on Online Scam Auctions

Internet auction fraud involves fake advertisements on auction sites such as eBay or Gumtree. The vendor is either selling items that do not exist or is selling the same article to everyone who bid on the item, saying that the person who won the auction no longer wants the goods and that they are the next highest bidder.

Read More »

CFD Advisor Scams

CFD Broker Scams

CFD Trading Frauds

CFD
CFD Scams

Is CFD Trading Legal

CFDs are over-the-counter derivative products, which is why the US bans them. CFDs are traded on marketplaces by buyers and sellers without regulated exchanges. However, CFD investments are hard to monitor and need more transparency.

Read More »

Wait for a second 🙏

You can check for free your chances to recover back your money!

Scan the code