Scam Warning and Alerts

ThinkMarkets is a multi-regulated broker that specialises in foreign exchange and contract for difference trading. Users may select between the MetaTrader 4 and 5 platforms, as well as the broker’s own ThinkTrader platform. As a result of this, as well as cheap trading costs and a product selection of over 1500 products, the ThinkMarkets group […]

BlackBull Markets is a New Zealand-based ECN broker that provides over 300 tradeable products. Black Bull Group Limited was founded in 2014 and is regulated by the New Zealand Financial Markets Authority and the Seychelles Financial Services Authority. The broker’s headquarters are located in Auckland, New Zealand, while a support office is located in Kuala

SGT Markets, founded in 2006, is a licensed and regulated foreign exchange and contract for difference broker that provides trading solutions to institutional and individual traders through a range of trading platforms. Numerous account types are available, all of which need a $500 minimum deposit to open. SGT Markets is a regulated online trading broker

TriumphFX is a Cyprus-based brokerage company that specializes in providing superior trading and investing solutions in a highly regulated and competitive industry. Since its establishment in 2010, the broker has shown its professionalism to investors, traders, and institutions via the use of its robust NDD and STP order processing models, which are based on price

FedEx Scam Text 2021 >> FedEx is alerting customers to a new scam that attempts to mislead them into opening a text or email with information on the status of a delivery. People throughout the nation are getting messages and emails claiming to be from FedEx informing them of the arrival of a box. The

Lloyd Alert Scam Messages >> LLOYDS BANK has issued a warning to British citizens after the discovery of a new and convincing fraud method that has the potential to cause people to lose money. Because Lloyds Bank is well-known and widely utilised, it is regrettably possible for unscrupulous individuals to take advantage of the brand.

TSB Scam Text Update >> The public is warned of a “smishing scam” in which fraudsters masquerade as Permanent TSB staff. Smishing, a portmanteau of the terms “text message” and “phishing,” is a kind of scam in which fraudsters utilise text messages sent to your mobile phone to mislead you into opening a harmful file

Royal Mail Scam Text Review >> Scams seem to be on the increase, with an almost daily incidence of a strange text, phone call, or email. Since the Covid epidemic started in March 2020, the number of bogus communications received has increased significantly, prompting demands for increased action against scammers. From ‘Amazon shipping costs’ to

National Crime Agency Scam Explained >> Over the phone, fraudsters are impersonating National Crime Agency employees in an effort to defraud members of the public. Thousands of pounds have been taken from elderly and vulnerable individuals, and some victims have lost their whole life savings. National Crime Agency Scam Reports The NCA has received 393

Census 2021 Scam Text Report >> Individuals are advised to click on a link included in a phishing SMS message to avoid being fined £1,000 by the Financial Conduct Authority. Residents of England and Wales have been advised to be vigilant for a fraudulent text message about the 2021 Census. In March 2021, millions of