Scam Alert

7 Warning Signs of Untrustworthy Forex Brokers to Check Before Your First Deposit, Citing AOC and Thai SEC Statistics, and How to Verify Licenses Yourself

TrustFinance

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Sep 08, 2026

4

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6 min read

August 2026 FCA Warning List Update: Clone Firms Mimicking Debt Instrument and Wealth Management Firms Identified, with a Real Case of an Investor Defrauded of £1 Million.

TrustFinance

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Aug 21, 2026

29

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11 min read

July 2026 FCA Warning List Update: Featuring fake investment websites, Clone Firms, and unauthorized platforms, plus real-world examples of fake news websites used to defraud investors.

TrustFinance

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Jul 27, 2026

66

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11 min read

June 2026 FCA Warning List Update: Featuring unlicensed brokers, Clone Firms, and unauthorized investment platforms, plus real-life cases and an FBI warning on the rampant Recovery Scam in 2026.

TrustFinance

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Jun 18, 2026

82

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7 min read

FCA Warning List Update: May 2026 – Includes unlicensed brokers, Clone Firms, and unauthorized investment platforms, along with real-life cases of Fake Trading App Scams that caused massive losses.

TrustFinance

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May 14, 2026

328

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9 min read

FCA Warning List Update April 2026: Featuring a list of unauthorized brokers and platforms, plus methods to verify before investing to reduce the risk of fraud.

TrustFinance

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Apr 20, 2026

1.1K

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7 min read