Flashcards for the scam and regulation vocabulary, and ten questions on scam stages, signal channels, account managers, clones, register checks and what to do after a scam.
By the end you'll be able to
Recall the vocabulary from the whole course
Answer mixed questions across all six lessons
Run the full set of checks on any offer before money moves
Free course
Enrol in “Protect Yourself: Scams, Signals and Fake Brokers” to start this lesson
Enrolling is free. Your progress, quiz scores and certificate are kept in your account, on every device.
7 short lessons with quizzes and interactive tools
If you can answer these, you can take apart most offers that arrive in your messages before they cost you anything.
Flashcards
Scam and regulation terms
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Course quiz
Course quiz: 10 questions
Question 1 of 10
A platform shows your $2,000 deposit is now worth $7,000. What proves the money is real?
Question 2 of 10
Which of a signal channel's income streams needs members to make money?
Question 3 of 10
A channel shows 30 winning screenshots in a row. What would you need before trusting its record?
Question 4 of 10
$4,000 account, 25% profit share, no loss share. Each month is a coin toss between +50% and −50%. Your average month is:
Question 5 of 10
Which password can you share if someone only needs to see your trades?
Question 6 of 10
What is the real domain in https://firm-a.co.uk.client-area.net/login?
Question 7 of 10
The licence number on a site matches the register, but the phone on the site is a mobile number the register does not list. You should:
Question 8 of 10
A group's UK company is FCA-authorised, but your client agreement names its offshore company. Your protections are:
Question 9 of 10
Which register tool lists every website a Cypriot investment firm is approved to use?
Question 10 of 10
After a scam, someone offers to recover your money for an upfront fee. You should:
Free certificate
Mark every lesson complete and pass the final quiz with 70% or more to get a certificate of completion. You can download it as a PDF or share it on LinkedIn.