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Forteck news Exposing financial scams in Europe. Learn how to recover your funds from fraudulent platforms.

The Paris Criminal Court has found Worldpay guilty in a case involving a €35 million fraudulent online Forex investment ...
08/07/2026

The Paris Criminal Court has found Worldpay guilty in a case involving a €35 million fraudulent online Forex investment scheme. According to the court, investors were promised high returns, but funds were instead funneled through an international network of accounts rather than being used for actual trading.

The Paris Criminal Court convicted global payments company Worldpay [RIC:RIC:VANTV.UL] in a ​trading scam case on Tuesday, fining ‌it €200,000 ($230,920), French media reported.

European regulators warn of illegal brokersThe UK financial regulator, the FCA, regularly updates its list of companies ...
08/07/2026

European regulators warn of illegal brokers
The UK financial regulator, the FCA, regularly updates its list of companies operating without authorization or using fraudulent schemes. The list includes hundreds of fake brokers, crypto scams, and fraudulent investment firms.

Find below our list of unlawfully operating companies, financial services, trading platforms, forex brokers and cryptocurrency exchanges that have been blacklisted by at least one of the following financial authorities:

How to Protect Yourself from Online Scammers🚨 Online fraud has become one of the biggest threats in today's digital worl...
08/07/2026

How to Protect Yourself from Online Scammers

🚨 Online fraud has become one of the biggest threats in today's digital world. Staying safe requires constant vigilance and following basic cybersecurity practices, including protecting your personal information, using reliable antivirus software, and avoiding suspicious links, websites, and untrusted applications.

🔰 Online fraud refers to criminal activity carried out through the internet or other digital communication channels. Fraudsters use a wide range of techniques to deceive people, gain unauthorized access to personal information, steal money, or commit other financial crimes.

Today, fraudulent schemes are commonly associated with online shopping, investment platforms, cryptocurrency services, social media, online marketplaces, and other digital services.

❗️To reduce the risk of becoming a victim of online fraud, follow these recommendations:

1️⃣ Avoid clicking links sent by unknown or unverified sources.

Always check the spelling of website addresses before entering any personal information. Fraudulent websites often imitate legitimate ones, with only minor differences in the URL.

2️⃣ Be extra cautious when purchasing goods or services online.

Research the reputation of the seller or platform before making any payment. Look for independent reviews and verify that the business is legitimate.

3️⃣ Never enter your payment card details on websites you do not fully trust.

Only provide financial information through secure and verified payment pages.

4️⃣ Always verify the website address before entering sensitive information.

Before providing banking credentials, payment card details, passwords, or other confidential information, make sure you are on the correct website. Even a small difference in the web address may indicate a phishing site.

5️⃣ When buying or selling through online marketplaces, communicate only through the platform's official messaging system or mobile application.

Avoid moving conversations to third-party messaging apps, where scams are much more common.

Following these precautions can significantly reduce the risk of becoming a victim of online fraud while helping protect both your personal information and your finances.

👉 If you do become a victim of fraud, it is important to act quickly to protect your rights and minimize potential losses.

One of the most important steps is to contact both a qualified lawyer and the appropriate law enforcement authorities.

An experienced lawyer can explain your legal options, help protect your rights, prepare the necessary documentation, and advise you on the most appropriate course of action if you have suffered financial losses as a result of fraudulent activity.

Seeking legal advice in cases involving online fraud is often an effective way to better understand your rights and receive professional guidance throughout the process.

At the same time, reporting the incident to the appropriate law enforcement or cybercrime authorities allows the case to be investigated and, where applicable, helps bring those responsible to justice in accordance with the law.

How to Protect Yourself and Your Family from Online Fraud in 2026Staying safe online in 2026 requires more than followin...
08/07/2026

How to Protect Yourself and Your Family from Online Fraud in 2026

Staying safe online in 2026 requires more than following basic cybersecurity practices. With fraudsters increasingly using artificial intelligence, it's important to understand both traditional scams and emerging digital threats.

1️⃣ Protect Your Personal and Financial Information

✅ Enable Two-Factor Authentication (2FA)
Turn on 2FA for all important accounts, especially your email, messaging apps, banking services, and cryptocurrency wallets.

✅ Use Strong, Unique Passwords
Create a different password for every account and regularly remove accounts you no longer use.

✅ Keep Sensitive Information Private
Never share your PIN, card security code (CVV), one-time verification codes, or online banking credentials—even if the person contacting you claims to represent your bank or another trusted organization.

2️⃣ Recognize Modern Fraud Techniques

🛑 Beware of AI-Generated Deepfakes
Criminals now use highly realistic AI-generated voices and videos to impersonate family members, colleagues, or company executives. If someone urgently requests money, always verify the request through another trusted communication channel.

🛑 Watch Out for Phishing Websites
Always check the website address before entering personal information. Fake websites often look nearly identical to legitimate ones, differing by only a single letter or using unsecured connections.

🛑 Be Skeptical of Messages in Chat Apps
Treat offers of easy money, unexpected prizes, investment opportunities, or requests to vote through unfamiliar links with extreme caution.

3️⃣ Strengthen Your Digital Security

⚠️ Download Software Only from Official Sources
Install apps exclusively from trusted app stores and keep your operating system and applications updated to reduce security vulnerabilities.

⚠️ Use Reliable Security Software
Choose modern antivirus and cybersecurity solutions that provide phishing protection and monitor suspicious activity.

⚠️ Avoid Public Wi-Fi for Financial Transactions
Do not access online banking, investment accounts, or cryptocurrency wallets while connected to unsecured public Wi-Fi networks.

4️⃣ Shop and Pay Safely Online

🔵 Research Sellers Before Making a Purchase
Before using a new online marketplace or financial service, verify the company's licensing, contact information, and independent customer reviews.

🔵 Set Card Spending Limits
Consider setting daily spending limits on your payment cards and use virtual cards whenever possible for online purchases.

‼️ What to Do If You Become a Victim

If you believe you've been targeted by online fraud, act immediately.

Block your payment cards and contact your bank.
Change the passwords for any affected accounts.
Preserve all available evidence, including emails, messages, screenshots, and transaction records.
Report the incident to your local law enforcement agency or cybercrime reporting authority.

For the best possible outcome, consider consulting a legal professional who specializes in financial disputes and cyber fraud. Early action can help preserve important evidence and improve your ability to respond effectively.

Legal assessment is always based on facts and documentation.Guaranteed outcomes are not possible — each decision is made...
07/03/2026

Legal assessment is always based on facts and documentation.
Guaranteed outcomes are not possible — each decision is made individually within the framework of applicable regulations.

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