TLDR
Plateforme de trading (eToroPro, AvaTradeEU, Plus500Plus — noms cousins) se presente comme 'reguleee par CySEC' ou 'agreee AMF'. Apres un depot test (250 EUR) qui montre des 'gains' factices, l'arnaqueur pousse a investir 5.000 100.000...
How it works
Plateforme de trading (eToroPro, AvaTradeEU, Plus500Plus — noms cousins) se presente comme 'reguleee par CySEC' ou 'agreee AMF'. Apres un depot test (250 EUR) qui montre des 'gains' factices, l'arnaqueur pousse a investir 5.000 100.000...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1Indicateurs: 1) verifier sur AMF Listes noires (amf france.org); 2) plateforme MetaTrader perso non MT5 officielle; 3) account manager qui appelle quotidiennement; 4) gains tres rapides (15 30% en quelques jours).
Source
cybermalveillance-gouv-fr
Source reviewed by Mythos Forensic Team
https://www.cybermalveillance.gouv.fr/FAQ
Is Faux broker forex/crypto regule CySEC — appat avec 'licence europeenne' a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
Indicateurs: 1) verifier sur AMF Listes noires (amf france.org); 2) plateforme MetaTrader perso non MT5 officielle; 3) account manager qui appelle quotidiennement; 4) gains tres rapides (15 30% en quelques jours).
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.