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  1. 4 wrz 2024 · Trading loss expert reviews scams are where fraudsters post fake reviews, on any website they can comment on, promoting sure-fire ways to recover losses incurred by investors as a result of trading stocks or other assets, usually saying they have recovered money this way.

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  3. 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.

  4. 28 lis 2023 · Be vigilant and skeptical of unsolicited offers. Legitimate brokers don't cold-call or send spam emails promising guaranteed riches. Aggressive, out-of-the-blue approach via phone, emails, or social media (Facebook, WhatsApp, Telegram messages) to invest or participate in investment seminars. Promises of exaggerated returns, often risk-free.

  5. 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.

  6. 23 lut 2021 · Retail investors are often targeted via phishing emails or social media, and since the criminals provide real information about the investment firm (all of which will appear accurate, if the ...

  7. 15 lip 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.”. Other people’s experience with the company can alert you to possible problems.

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