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✔️ Information reviewed and updated in April 2024 by Pedro Martínez González

✅ Training: our ✨ articles about ⚠️ scams ⛔

Scams through social networks
Telegram, Whatsapp, Signal scams...
Techniques used by scammers to scam
Tax havens for scammer broker
Scanner: Guide to spot it
Fraudulent Brokers and Traders: Beware
Ponzi Scheme and Multilevels: What are they?
Scam Brokers
How to recover money from a broker?
Regulatory bodies - Regulators
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How do you know if a broker is regulated?
I have problems with my broker
How do I know if my broker is regulated?

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