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Mar 20, 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.
May 17, 2021 · Cryptocurrency investment scams can happen in many ways, but they’re all full of fake promises and false guarantees. Scammers might post investment sites that look real, but you’ll find you can’t withdraw the money you’ve “invested.”.
Feb 23, 2021 · Here are eight scams that retail investors need to watch out for: Bot-generated “tips” Soon after the WallStreetBets crowd pummeled the hedge funds, bots began infiltrating some of these Reddit...
- Jason Glassberg
- 2 min
Oct 3, 2024 · Here are 20 scam forex brokers to avoid, as well as some common warning signs and red flags to look out for.
Apr 24, 2019 · The indictment alleges that the defendants engaged in a scheme to defraud whereby they solicited investments of bitcoin through certain websites that promised investors a 20-50 percent return on investments, “zero risk” and instant withdrawals.
Besides trolling for victims on social media or messaging apps, here are 10 other telltale signs an online trading platform is a fraud: 1. It isn’t registered to trade forex, futures, or options. Many scam websites offer a mix of crypto assets, forex trading, binary options, futures, or other derivatives.
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Oct 12, 2024 · Examples of scams are giveaways, hustles involving new romance, phishing, extortion emails, fake company alerts, blackmail, "rug pulls," and may involve fake mining apps or networks. Signs of...
