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11 mar 2024 · Some scammers offer fictitious securities investments, banking products or crypto asset trading strategies, which they tout as “can’t miss” opportunities. Imposter scams can be difficult to spot unless you know what you’re looking for. Here are patterns to be aware of and tips to help spot the fakes.
20 mar 2023 · People are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in foreign exchange, contracts for difference and cryptoassets such as bitcoin.
To avoid being caught out by a scam, make sure you follow these simple rules. Reject or ignore any unsolicited calls, emails, text messages or visitors to your door. Legitimate investment companies won’t cold call or contact you out of the blue.
28 lis 2023 · Online trading scams are deceptive schemes that aim to defraud individuals who are seeking to invest or trade in financial markets. These scams come in various forms, and target unsuspecting investors, promising lucrative returns or exclusive opportunities.
11 kwi 2023 · For more than a year, BBC Eye has been investigating a global fraudulent trading network of hundreds of different investment brands that has scammed unwitting customers like Jan Erik out of...
In most countries, investment and trading companies have to be certified or licensed in order to offer their services. Do not trust the "proof" provided on the company itself on its website. Use the list below to check if they are really known to the authorities.
14 cze 2024 · But there’s no investment opportunity — just a scammer trying to take your money. A scammer might, for example, send you a message on Facebook, LinkedIn, or WhatsApp offering a chance to invest in cryptocurrency.
