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Depositing money with scam brokers is, therefore, rarely a good idea. If you have already invested your money with ORCFX, you should immediately ask for a withdrawal as your money is not safe with an unregulated broker.

Another thing to take note of in a scam email is if the letter does not address you by your name and addresses you with “Dear sir/ma” the letter is likely a scam. Because the scammers are sending the same letter to thousands of people they can’t edit every one of them, so it is safer to say “Dear sir/ma”.