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How to Avoid Forex Scammers

12:21 PM Oct 12, 2020
8545
Trading Psychology

Forex trading inevitably involves losses. But trading isn't the only way to lose money. Unfortunately, any financial area attracts scammers who seek to get deeper into your pocket.

Forex and scam protection methods are constantly evolving. But along with this, the frauds come up with new deception techniques. You need to remain extremely vigilant at every stage of your trading career.

There are several ways to trick an inexperienced trader. We will cover the main ones. Today we'll talk more about brokers-scammers.

How Scam Brokers Work

It’s not difficult to pretend to be a broker. Scammers create standard sites on free platforms, invest a little in advertising to be heard, and start collecting money from gullible traders.

Their methods of work are becoming more sophisticated and aggressive. Many scammers even set up a kind of call center to contact potential customers and force them to invest.

Signs of Fraudulent Brokers

It’s getting harder and harder to spot scammers but it is still possible. Search for the following signs:

  1. One-day website. Many scammers have created their sites just recently. Check the domain registration date.
  2. Lack of information in free access. Official brokers act as openly as possible. They provide their documents upon request or have them freely available on the website. In addition, real brokers provide the maximum amount of data on their trading terms and other services.
  3. Complete lack of reviews. This usually happens when the fraudster has just started his business. Any reliable brokerage company has reviews, both negative and positive.
  4. Too good reviews. To lure customers, scammers create many positive messages about their company on various resources. If everything seems too smooth, expect a catch.
  5. The terms are too attractive. The broker needs to make money. If the company gives everything to the client, it will simply go broke. If the terms seem too tempting, this should alert you.

How to Avoid Scam

Take the choice of a broker seriously. Your future profit and the safety of your funds depend on this.

  • Give preference to companies that have been in the industry for over 10 years. Don't just take their word for it. Check the registration of their basic domain and the registration of the company itself.
  • Look for reviews of the broker. Rate their quality. Do they seem too positive?
  • Before sending money to a company, evaluate its support team. They should be friendly, professional, and helpful. Check if they are available through several sources: live chat, Skype, social media, email, etc.
  • Check for demo trading. If you are immediately required to invest and trade on a real account, it may be a scammer who is trying to get your money as soon as possible.
  • Search forums or social media for traders who have already traded with this broker. Note that it’s a bad sign if such people try to contact you themselves.

And the best way to avoid a scammer is to trade with FXCL. This is an example of a reliable and trusted broker. Keep your money safe!

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terms Stop Loss news trading economical calendar major news release currency pair currency rate national currency trading journal trades profit/loss emotions news release positions size Expert Advisors platform trading robot cryptocurrency volatility day trading position size lot account types cent accounts Mini account ECN Copytrade ECN accounts swap-free minimum deposit order execution liquidity providers demo accounts real account low-risk trading EUR/USD economic calendar majors cross-currencies exotic currencies base currency quote currency quotes bid ask Brexit United Kingdom European Union GBP Euro GDP WTO price levels moving average 4-hour chart 1-hour chart bulls bears false breakout cross-currency USD price action pin bar trading inside bar trading hands off breakeven stop loss 50% stop loss pin bar high-frequency trading position trading swings breakout strategy trading style Entry order Take Profit hammer shooting star inside bar pinocchio bar head and shoulders harami risk to reward ratio trading calculator trader’s age emotion control stop-hunting false signal trading session New York session Asian session non-farm payrolls fed rates decision central banks mentor teacher Forex education Forex books candlesticks bonuses tradable bonus no deposit bonus deposit bonus cashback pending orders counter-trend trading risk-to-reward ratio 1-2% rule uptrend downtrend news releases slippage emotional trading stop orders limits orders trailing Stop correlation Correlation Matrix EURUSD EURJPY RSI Overbought/Oversold indicator doji morning start candlestick pattern liquidity London session gap requote US dollar greed excessive trading Expert Advisor trading instrument Twitter Trump euro Canadian dollar Japanese yen Mexican peso currency pairs Fed China economic news currency wars USA interest rates trade agreement H1 H4 D1 sell trade buy trade price level trading system COVID-19 coronavirus lockdown checklist Default mode network Nonfarm Payrolls intraday traders lot size Stop Out margin breakeven pip point entry price chart candles weekly candle daily candle engulfing candle Doji W1 fears money management trading signals Charles Dow Dow theory primary trend Relative Strength Index signals market noise trading volume oversold/overbought corrections candle M30 GBPUSD GBPJPY pending order fundamentals Interbank order Stop order Limit order Standard account Interbank account liquidity provider M5 chart gold XAUUSD Chinese yuan flat US Dollar Fed Interest Rates inflation level XPTUSD platinum XAGUSD silver USDCNY Chinese Yuan instruments swap trading hours Buy Stop Sell Stop Average True Range ATR range sideways range price level trading scripts Excel tables entry point equity balance applications highs and lows RSI Fibonacci terminal server proxy OS Windows XP self-trading Forex advantages gap trading Fibonacci levels USDJPY Buy Limit Cherry Blossom market cycle mark-up mark-down consolidation distribution long positions short positions double bottom triple bottom double top triple top pattern signal presidential cycle Elliott wave Kondratiev wave Forex terminology quote standard lot mini-lot micro-lot cross pairs exotic pairs counter-currency terminology Margin Call long position short position buy sell candlestick chart bar chart line chart range market channel high low ADX OHLC patterns profit level martingale aggressive EAs VPS demo account EA tester trading signal chasing the market clicking the button oil trading lot EUR cent account Forex mentor novice trader emotions control fear psychological level round numbers Key Levels indicator MetaQuotes iOS Android mobile trading mobile terminal VPS server financial portals day trader position closing short timeframe fast trading news site news portal FXStreet Investing.com Forex Factory ForexLive DailyFX CPI PPI economic indicators Non-Farm Payrolls monetary policy FOMC retail sales inflation rates program installation intuition apps ECN brokers market makers financial 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losing streak perfectionism consistent profits starting capital initial investment market psychology japanese candlesticks PAMM trust management money manager holidays market sentiment CHF CAD Great Britain pound Swiss Frank reserve currency averaging morning routine initial capital potential profit reverse pattern rounded bottom rounded top saucer inverse saucer IB Program IB Commission Sharing reversal patterns deposits payment methods payment systems local transactions trader’s block market balance