CFD Scams

insurance fraud
Insurance Scams

Identifying and Reporting Insurance Fraud

More than 7,000 different businesses make up the insurance sector, bringing in annual premium revenue of over one trillion dollars. Because it offers more chances and larger incentives for engaging in illicit activities, the huge size of the sector is a significant contributor to the high cost of insurance fraud.

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Forex Robot
Forex Robot Scams

What are Forex Trading Robots? Is it Legit or a Scam?

For a very long time, making money from currency trading required you to perform in- depth technical analysis, constantly keep up with the news, conduct in-depth fundamental analysis, and chain yourself to a computer monitor to monitor price charts.

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Online Dating
Dating Scams

The Rise of Dating Scams

Many people discover a scammer instead of romance who is attempting to con them into giving money. Romance fraudsters pose as potential partners on dating websites and mobile applications, or they get in touch with their victims through well-known social media platforms like Instagram, Facebook, or Google Hangouts.

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Forex Robot Scams

How to Spot A Forex Trading Bot Scam?

The foreign exchange market is a global marketplace that is open around the clock from Monday through Friday. This market is where currency trading takes place. OTC stands for “over the counter,” which refers to the fact that there is no physical exchange for foreign exchange trading and that the market is supervised by a global network of banks and other financial institutions.

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Online Scam
Dating Scams

What is the Most Common Scam Dating Site?

Dating scams typically begin innocently. Scammers may create attractive fake accounts and wait for victims to initiate contact. They may also approach victims, claiming a distant relationship or the same interests.

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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.

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