Skip to content
ScamWatcher
Your safety, our job.
  • Home
  • Strategies For Recovering Your Funds
  • Scams & Regulations
    • Blacklisted Brokers Binary Options & Forex
      • Blacklisted Brokers (Global List)
      • Blacklisted Brokers (AMF)
      • Blacklisted Brokers (ASIC)
      • Blacklisted Brokers (CFTC)
      • Blacklisted Brokers (FCA)
      • Blacklisted Brokers (IIROC)
    • Blacklisted Companies (FCA)
    • Fake Regulators and Exchanges
    • Regulatory Authorities
  • FAQ
  • Contact Us

Category: Warnings

Scam series : Alberta Securities Commission (ASC) Warned Against 46 SCAMS: Achievers World FX, Airbrick Finance, Alpinoak Investments Inc…

February 4, 2023 admin Leave a comment

Alberta Securities Commission (ASC) blacklisted 46 scam companies, all offering some kind of investment services to local users without any…

Continue Reading →

Posted in: Warnings

How to spot a Crypto Scam?

December 31, 2022 admin 1 Comment

  How to avoid Crypto Scam? 1️⃣ If you see any of these following domains: .cc, .xyz, .pro, .online and…

Continue Reading →

Posted in: Warnings

Pig Butchering Scam(Romance Scam): What is a Pig Butchering Scam? What should you do if you’ve been scammed?

November 30, 2022 admin 8 Comments

    What is Pig Butchering Scam? Pig butchering scams are a cousin of older-style online romance scams, which often have…

Continue Reading →

Posted in: Warnings

Scam series : 33 BIG SCAMS: Bitrademaxoptions, Cryptobo, Itradingexpress…

November 28, 2022 admin 1 Comment

When we reviewed Bitrademaxoptions we discovered dozens of other scams. These scams promise you big returns based on crypto trading…

Continue Reading →

Posted in: Warnings

CySEC Warns against Fraudster Impersonating the Regulator

November 26, 2022 admin Leave a comment

Cyprus’s financial industry watchdog, Cyprus Securities and Exchange Commission (CySEC), issued a warning on the 22nd November 2022 against individuals…

Continue Reading →

Posted in: Warnings

Post navigation

Page 1 of 9
1 2 … 9 Next →

Advertisement

  • Scam series : Alberta Securities Commission (ASC) Warned Against 46 SCAMS: Achievers World FX, Airbrick Finance, Alpinoak Investments Inc…
  • How to spot a Crypto Scam?
  • Pig Butchering Scam(Romance Scam): What is a Pig Butchering Scam? What should you do if you’ve been scammed?
  • Scam series : 33 BIG SCAMS: Bitrademaxoptions, Cryptobo, Itradingexpress…
  • CySEC Warns against Fraudster Impersonating the Regulator
Copyright © 2019 - 2023 ScamWatcher.org - All Rights Reserved - ScamWatcher.org does not offer financial services or advice. Some links are affiliate links, which means we may receive a commission.
error: