Scam Alerts & Investor Protection Directory

Independent warnings, regulator blacklist updates, and broker verification tools to protect your capital.

Scam AlertVerified Guide

Binary Options Broker Cold Call Scam Warning (FCA and Ofcom)

What the FCA and Ofcom say about unsolicited investment calls, high-pressure tactics and what to do if a caller offers you a trading opportunity.

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Binary Options Celebrity Endorsement Scam Warning (ASIC and FCA)

What ASIC and the FCA say about fake celebrity endorsements in online trading adverts, how the schemes are described and what regulators advise you to do.

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Binary Options Phishing Scam Warning: What Regulators Say

What the FCA and the SEC and CFTC say about fake websites, impersonated firms and identity theft, and how to check contact details safely.

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Binary Options Recovery Scam Warning: What the FCA Says

What the FCA says about recovery room scams that target people who have already lost money, and how it advises checking a firm before paying.

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Binary Options Scam Warning Signs (What Regulators Say)

Warning signs and allegations described by the FCA, SEC, and CFTC regarding binary options investment scams.

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Binary Options Social Media Scam Ads Warning (FCA and Investor.gov)

What the FCA and Investor.gov say about online trading adverts on social media and search engines, and the steps regulators suggest before you click or pay.

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Binary Options Trading Group Scam Warning (Group Chats and Messaging Apps)

What Investor.gov says about group chats as a gateway to investment scams, including impersonation, guaranteed-return promises and requests to mislead your bank.

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How to Report a Binary Options Scam (FCA, CFTC and ASIC Guidance)

Guidance from the FCA, CFTC and ASIC on reporting investment scams and unauthorised financial firms.

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Scam AlertVerified Guide

Is Binary Options Trading a Scam? What Regulators Say About the Product and the Firms

What the FCA, ASIC, BaFin and the SEC and CFTC have published about binary options, and why a regulatory ban on a product is not the same as a fraud finding.

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