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Fake Regulation and Forged Licenses

Scammers often fabricate regulatory documents or use fake license numbers to appear legitimate. They may display official-looking certificates or claim supervision by respected bodies such as the FCA or ASIC, yet the license number cannot be verified on any real registry. Red flags include image-only “certificates,” blurry regulator logos, or mismatched entity names. Prevention: Always cross-check license numbers on the regulator’s official website and confirm that the company name and domain match. Never deposit funds with unverified entities.