Investment Scams
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Investment Scams
Investment scams involve promises of big payouts, quick money or guaranteed returns. Always be suspicious of any investment opportunities that promise a high return with little or no risk – if it seems too good to be true, it probably is – and is highly likely to be a scam. Various types of investment scams.
- Cryptocurrency-Related Scams
- Forex Scams
- Pyramid/ Ponzi Scheme
- Binary Option Scams
Investment Scam Types
An investment scam is when someone offers you a fake opportunity to make a profit after investing a particular sum of one which is often convincing. A totally fictitious investment which doesn’t exist. The investment exists but the scammer takes the money instead of putting it in the opportunity.
Cryptocurrency-Related Scams
One of the most common crypto scams is the “pump and dump” scheme. In this scam, someone buys a large amount of a particular cryptocurrency, then artificially inflates the price by spreading false information about it. When other people see the price increase, they buy into the currency, driving up the price even further.
The nature of this investment scam makes it difficult for authorities to be on top of matters, thereby giving opportunity for these scammers to flee the arm of justice. Before investing, know that you are being exposed to a lot of risk with little or no benefits.
Forex Scams
The forex industry is filled with scams and bad actors especially for the people who are just finding out about this form of trading.
However, you should know that Forex trading is not a scam. The market is open 24 hours a day and offers much more liquidity than traditional markets. Forex Scam is also called Fake Brokers. It’s scary because scams are not limited to binary options trading like other forms of investment. these fake brokers create fake forex companies and lure their victims into believing they’re legitimate so they can steal their money when they deposit to start trading.
Pyramid/ Ponzi Scheme
Scammers involved in this form of investment scam tell the public about it huge profits. With Pyramid Schemes and Ponzi Schemes, becoming a victim isn't so difficult because these scammers brand themselves in a professional manner, somethings endorsing your favorite celebrity to create credibility. Investors only gain their returns when they can introduce recruits into this business. As time goes on, this business tends to collapse and disappear when no more recruits show up.
Binary Option Scams
The scammers run a social media ad and a legit-looking website to lure in victim into believing they are real. Binary options scams are often referred to as a type of high-risk investment where the investor trades cash for a predetermined amount of shares. These scams refer to a type of manipulation that originates from the broker’s side. It is executed by brokers to give traders wrong signals about an option. Binary options scams are thriving because people are not aware of how these platforms work.
Recovery Process
Contact us for a free case review
Our team will take the time to review your case to identify which kind of fraud has occurred and also figure out how to recover your money. This case review is free, so contact us immediately!
Cyber Forensic actions and Legal
Our legal team will issue the needed letters and applications to the authorities responsible for recovering your money immediately after your case has been reviewed and approved.
Get your money back
Most victims feel ashamed of their situation. after completing the full services and recovering back their funds, they can finally feel relief and get back to their life.