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Don't put your
identity
and money to risk

SCAM BROKERS ARE ALREADY WAITING FOR YOUR
DEFECTIVE STEP TO GRAB YOUR FUNDS AND PERSONAL
INFORMATION FOR UNLAWFUL ACTIVITY.
YOU HAVE A CHANCE NOT TO BECOME
A PART OF UNSAVOURY STATISTICS.
Monthly:
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0
individuals are victims of broker scams
~
0
fake firms are created to steal your money
~
0
 fraudulent brokerages are detected by authorities
REASONS BROKERS
WANT TO SCAM YOU
Receive Your Accumulated Funds
When you think about why fraudulent brokers want to scam you, the first thing that comes to mind is getting a hold of your money. They always promise high returns from small deposits. They entice you with big pay. When you’re hooked and top-up your account to trade bigger using leverage, you end up falling into a highly popular scheme where brokers steal everything you’ve made. In the end, you pay the scammers way more than you’ve ever started with.
Steal and Defraud Your Identity
Some scam brokers will not be happy with just your information. Instead, they will try to attain all of your identity so they can exploit it how they’d like. That means they can steal your social media and financial accounts to pretend that they are you, a real person using their fraudulent services. Then, your accounts will become a citadel of scam ads, where someone pretends to be you to defraud more identities of your family members, friends, acquaintances, and colleagues.
Use Your Personal Information
Once you sign up for the trading service, your personal data is handed over to the broker in question. Not only do you give them your real first name, last name, email, mobile phone and registration address, according to your documents, but your bank information also becomes available to scammers. With all the details fraudsters receive, they easily manipulate the data to do whatever they want, including finding out your bank sign-in credentials and even your personal address.
3 TIPS FOR DETECTING SCAMMERS
Contact the broker’s regulatory body to see if they have an official registration ID.
Look for real consumer comments on review websites and platforms.
Inspect the platform closely – fraudulent ones have cheaply made websites.
WHAT IS THE DANGEROUS OF REFUND SCAMS?
73 out of 100 promises to help get funds back are scams.
8 out of 10 refund scammers have their own fake broker.
31 out of 50 illegal refund companies remain unpunished.
Protect yourself and others from scam brokers or refund companies. Report a scam to help us keep the community safe. Have questions or need assistance? Contact us for support at contact@uncoverscammers.com. Together, we can combat fraud and ensure a secure trading environment!