What do you do when a scam approaches you?

Scammers work trading communities daily: fake account managers, recovery services, cloned broker apps and romance-then-investment routines. Knowing the playbook in advance is the best defence.

What do you do when a scam approaches you? — drawdown and recovery diagram
An equity curve during a drawdown and its recovery

Share what you've encountered:

  • the approach they used
  • how you recognised it
  • where you reported it
What do you do when a scam approaches you? — risk-reward diagram
A risk-reward ratio of 1 to 2

Don't post links, numbers or handles — the filter removes them anyway. The warning signs are in forex scams, and this thread exists so the community can recognise the current tactics.

Background: Forex scams: the warning signs, and how recovery scams work

Fake brokers, signal sellers, account managers and romance-investment schemes all target forex traders. The patterns they share and what to do if you have been caught.

Why do scam brokers ask for a fee before withdrawal?

To extract more money. Genuine brokers deduct any fees from your balance and don't demand separate tax or unlock payments before releasing a withdrawal.

Can someone recover money lost to a forex scam for a fee?

Be very careful. Upfront-fee recovery offers are a common second scam. Contact your bank, your regulator and the police directly instead.

Read the full guide

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