2025年外汇行业仍是骗子的乐园

Core Insights - The article highlights the persistent issue of fraudulent forex brokers despite increased regulatory measures, emphasizing the need for traders to be vigilant in selecting brokers [2][6]. Group 1: Fraudulent Brokers Listed - A new updated blacklist of forex brokers for 2025 has been prepared, featuring numerous companies flagged by financial regulators for various fraudulent activities [2][3][4]. - Common fraudulent practices include promises of guaranteed profits, unrealistic returns, and the operation of clone websites that mimic legitimate brokers [5][8][11]. Group 2: Common Fraud Techniques - Unregulated brokers are prevalent on the blacklist, often falsely claiming to have licenses from reputable regulatory bodies or creating fake regulatory entities [6]. - Clone websites are a recurring theme, where scammers use similar domain names to deceive traders into thinking they are dealing with legitimate brokers [8]. - Withdrawal issues are a significant red flag, with many fraudulent brokers making it nearly impossible for clients to withdraw their funds after depositing [9]. Group 3: Warning Signs - Promises of guaranteed profits or fixed returns are clear indicators of scams, especially in the volatile forex market [11][12]. - Automated trading schemes claiming to use AI or guarantee profits are often fraudulent, leading to significant financial losses for traders [14].