7 Broker Red Flags You’re Ignoring (With Examples)
Broker scams continue to deceive investors by promising lucrative returns and seemingly credible services. Recognizing the red flags early can prevent significant financial losses. According to the FBI’s 2023 Internet Crime Report, victims often overlook key warning signs. This guide clearly outlines these critical red flags with practical examples and tips on how to protect […]
Is Your Broker Legit? 5 Tools to Verify Their License (2025 Comprehensive Guide)
Choosing a broker can be daunting, especially with the growing threat of broker scams. According to the Financial Conduct Authority (FCA), over 70% of fraudulent brokers falsely claim to be regulated. This comprehensive guide provides the best tools and methods to reliably verify your broker’s legitimacy before investing. Why Verifying Broker Regulation Matters Unregulated brokers […]
Crypto Scam Recovery: Can Blockchain Tracing Help? (2025 Comprehensive Guide)
Crypto scams continue to surge, resulting in massive financial losses. According to the FBI’s IC3 report, crypto-related scams accounted for over $2.5 billion in losses in 2024 alone. Blockchain tracing is emerging as a powerful tool for recovering stolen cryptocurrency. This guide explains how blockchain tracing works, its effectiveness, and steps you should take immediately […]
Beware of Equinox-law.com: A Fraudulent “Fund Recovery” Operation
Exposing a Scam Masquerading as a Law Firm In the ever-evolving landscape of online scams, fraudsters are becoming more sophisticated—posing as trusted legal and recovery service providers. One such deceptive operation we’ve identified is Equinox-law.com, a fake “law firm” that preys on victims of financial fraud under the guise of helping them recover lost funds. […]
How to File a Chargeback for Broker Fraud: Do’s and Don’ts (2025 Guide)
Understanding Chargebacks: Your First Line of Defense A chargeback is a consumer protection tool that lets your bank reverse fraudulent or disputed transactions. For broker fraud, it’s most effective when: 💡 Key Stat: In 2024, Visa reported a 72% chargeback success rate for fraud-related disputes when victims provided clear evidence. Step-by-Step Guide to Filing a […]
Scam Recovery: The Ultimate Guide to Reclaiming Funds After Broker Fraud
In 2023 alone, the FBI reported that Americans lost more than $10.3 billion to online scams, with investment and broker scams accounting for over $4.3 billion of these losses. If you’ve fallen victim to broker fraud, you’re not alone—and recovery is achievable. Experiencing a broker scam can leave you feeling vulnerable, betrayed, and overwhelmed. However, […]
How to Report a Scam Broker to the FCA: A 2025 Comprehensive Guide
Learn how to report a scam broker to the FCA in 2025 with this step-by-step guide. Recover lost funds, protect others, and hold fraudsters accountable. Why Reporting Broker Scams to the FCA Matters The Financial Conduct Authority (FCA) is the UK’s frontline defense against financial fraud. By reporting scams promptly, you: According to the FCA’s […]
AI Voice Scams: How to Spot, Avoid, and Fight Back
Imagine this: your phone rings, and it’s your loved one’s voice on the other end, panicking and asking for money to help them out of an emergency. You’re ready to act—until you realize it’s not them at all. It’s an AI voice scam, one of the most sophisticated and unsettling frauds of 2025. At CyberClaims, we’re here […]
Crypto Scams in 2025: How to Protect Yourself and What CyberClaims Can Do to Help
The world of cryptocurrency is thrilling, innovative, and full of potential. But let’s face it—it’s also a playground for scammers. In 2025, crypto scams have become more sophisticated than ever, leaving even the savviest investors vulnerable. The good news? You don’t have to face these challenges alone. Companies like CyberClaims are here to help you navigate the […]
Crypto Scam Tracker: Protect Yourself from Cryptocurrency Fraud
Welcome to the Crypto Scam Tracker, your go-to resource for identifying and understanding cryptocurrency scams. By exploring the table below, you can search by company name, scam type, or specific keywords to uncover detailed complaints received from victims. Use this knowledge to safeguard yourself when navigating the crypto market. About the Tracker The scams listed […]