ScamWatcher Review 2020: Emerging fraud buster: Online scams have become a routine, which has seeped beneath investors’ heart. To draw away from that fear, ScamWatcher is working day and night with victims and helping them salvage the pride and recover their lost funds.
ScamWatcher is a website that provides important information to investors in order to avoid being scammed and also how to recover their funds if they have been scammed already. The company was formed by a group of investors that were previously scammed by the numerous fraudulent companies operating in the global financial markets.
ScamWatcher has partnered with mychargeback.com; a consulting firm that specialized in helping financial scam victims to recover their stolen funds. Mychargeback.com provides free consultation, thorough analysis, investigations and recovery solutions to financial markets scam victims.
ScamWatcher Review 2020 – ScamWatcher also provides several articles that keep investors updated, vigilant and abreast with the recent tactics deployed by the scammers. There is a list of over 500 brokers blacklisted as ‘Scam Brokers’. There is another list of over 4,000 companies blacklisted by the Financial Conduct Authority (FCA) of the UK. Investors are also presented with a list of genuine financial regulators in the different countries of the world as well as another list of fake regulators, their addresses and phone numbers.
How to approach ScamWatcher?
The scam buster company has joined hands with MyChargeBack to cut off the discomfort of investors resulted by the cybercriminals and their faulty activities.
For approaching to arrest the online thief, follow the steps:-
- Visit https://www.scamwatcher.org/ website.
- Click on the recommendation link.
- Mention the full name of the victim.
- Fill in the email id.
- Tell the phone number for bridging the communication gap.
- Name of the disputed company against which the investigation should be initiated.
- Check the year of first deposit among the options.
- Mention the amount lost during the period of trading on the broker.
- Write the total money deposited so far from the beginning until the occurring of the cheating.
- Then write the complete bureau of what went wrong and other details, without hiding any facts and figures related to the case. It helps in strategising and trapping criminals in a sophisticated way.
- Click contact us button. The team of experts will get in touch shortly, kick-off the espionage on behalf of the victim.
Who can contact ScamWacther?
Anyone who has been scammed while trading in the forex market, commodity market, cryptocurrencies like bitcoins, crowdfunding, investments, stock market, indices etc. can contact ScamWatcher for the resolution of their problem. But before that, one should file a complaint with the respective authority and then seek the assistance of ScamWatcher. It will pave the way in reclaiming the lost funds quickly.
List of blocked brokers
ScamWatcher accommodates several lists of blocked brokers, who’ve ever flouted any rules and regulations. It has A-Z names of hundreds of fraud brokers involved in scams or malice practices.
Here are the type of lists based on blacklisted-brokers:-
- Global Blacklisted Brokers
- FCA Blacklisted Brokers
- CFTC Blacklisted Brokers
- AMC Blacklisted Brokers
- ASIC Blacklisted Brokers
- IIROC Blacklisted Brokers
The created list is based on credit-banking scams, pension scams, investment fraud, metal scams etc.
Likewise, it has affixed a genuine list of fake regulators and exchanges on its website along with their address and other details for verification. In a way, it is helping in spreading awareness among novice traders or even veterans for that matter in maintaining a safe distance or abating transactions of any such suspicious brokers and exchanges.
Mentions about and calling out the fraud practices of companies
For awarding investors with any illegitimate or illicit exercises by brokers, it has mentioned several reports exposing their modus-operandi laced with facts and figures.
Besides, the ScamWatcher has noted down the behaviours of regulated and non-regulated brokers that can help catch those fraudsters.
The website has details of all the recognised regulatory authorities that manage and regulate activities of all brokers globally. It includes countries like Italy, Germany, the US, Hungary, France, Estonia, Mexico, Netherlands, South Africa, Spain, Slovakia, the United Kingdom, Vantau, Russia, Cyprus, Canada, Australia, Czech Republic, Belize and several others.
Categorisation for warning signals
The ScamWatcher has a categorisation of umpteen options that can help an investor prevent probable scams or committing mistakes while investing online. The scam buster website offers the following information through its categories with examples and coupled with facts:-
- Fx Signals scams
- Passive income scams
- Crowdfunding scams
- Investments scams
- Loan scams
- Cryptocurrency scams
- Offshore brokers
- Fraudulent companies
- Fraudulent softwares
- Unregulated brokers
- Unregulated exchanges
Words of wisdom
ScamWatcher is getting high searches on the internet due to its uptight services and information that help capture the culprits of online scams. Its association with MyChargeBack is blossoming flowers, and numerous victims have got benefitted with their help. However, the power of decision making remains entrusted in the hands of the investor.
ScamWatcher can be reached via online web chat as well as an online contact form.
Disclaimer: We have not verified all the information provided by ScamWatcher, neither have we used the services of mychargeback.com.
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