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: Fake brokers may demand copies of passports and credit cards under the guise of "government requirements".

: Permanent bans are in place across most member states (e.g., Germany, France, Italy) following an initial EU-wide ban by ESMA . binary options

: A "reload" scheme where scammers contact previous victims posing as government agents offering to recover lost funds for a fee. 🗺️ Global Legal Landscape : Fake brokers may demand copies of passports

💡 : If you are considering this path, use the CFTC RED List to check for unregistered foreign entities before committing any funds. binary options