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Forex Trade Scams

What Are Forex Scams? Simply put, forex scams refer to fraudulent schemes that prey on unsuspecting traders in the foreign exchange market. These cons come in various forms, including fake trading sites, fraudulent brokers, and even Ponzi schemes. The common factor, though, is that all of these scams promise high…
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Binary Options Bots

What Is a Binary Options Robot? A binary option trading robot is a type of software that allegedly uses pre-programmed algorithms to study the binary options markets and provide you with trading advice. Broker platforms claim that their bots advise you on how to make low-risk, high-return trades, but remember…
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Ghost Brokers

Ghost brokers, also known as unauthorized insurance providers, can be described as the phantoms of the insurance world – that’s where the name comes from after all. They lurk both online and offline, often calling themselves discount brokers or independent agents. In some cases, they even use the names of…
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Pump And Dump Schemes

Stock trading has long been a favored avenue for investors to grow their wealth, offering options for both short- and long-term investing. However, the allure of quick profits in the stock market also exposes investors to various fraudulent stock trading schemes.  One of the most notorious of these schemes is…
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Identifying Trade Scams

Investing in the stock market is a great way to put your extra capital to work for you. Stock trading offers the potential for significant financial gains over time and can help you save up for retirement or big purchases.  However, stock investing also comes with its fair share of…
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The most prominent stock scams

It is extremely important for investors to remain updated about the latest happenings in financial markets. Keeping track of emerging developments ultimately empowers smarter investment decision-making. At the same time, it is vital to acquire knowledge about past instances of fraud in order to learn from them. It is worth…
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