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Global Glosssary: Includes FCA Definitions & Handbook references

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Fraudulent Trading Platform

Scammer develops a fraudulent website or application and convinces victims to deposit funds to the platform under the guise of providing victims access to a unique investment opportunity. The fraudulent platforms appear legitimate, even going as far as replicating price movements and producing artificial gains.

» Global Glosssary: Includes FCA Definitions & Handbook references

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