Investment Scam
Investment scams prey on individuals seeking to grow their wealth by offering fraudulent or high-risk opportunities that promise massive returns with little to no risk. These scams often operate through fake platforms, misleading financial advice, or deceptive schemes designed to steal funds.
Common Investment Scams:
Ponzi Schemes: A fraudulent model where returns are paid to early investors using funds from new investors.
Fake Cryptocurrency Investments: Scammers promoting nonexistent crypto projects with promises of huge profits.
Pump and Dump Scams: Manipulating the price of stocks or cryptocurrencies to artificially inflate value before crashing the market.
Protect your financial future by recognizing red flags in investment opportunities. Read our full guide below to stay safe and avoid falling victim to investment fraud
GPSwiss Scam Review | How a Fake “Secure Staking” Platform Locked Investors Out of Their Own Funds
When Safety Turns into a Trap The crypto market has always thrived on innovation—but with innovation comes imitation. GPSwiss appeared during the height...
VeloCity Trade Scam Review | How a Fake AI Broker Deceived Thousands and Vanished
The Allure of Technology Meets the Reality of Deception In an age where artificial intelligence promises to redefine every industry, VeloCity Trade arrived dressed...
Trader CryptoX Scam Review: 5 Painful Truths Behind the AI Trading Scam
Unmasking a Platform That Turned Automation Into Exploitation The cryptocurrency market has long been fertile ground for innovation — and, unfortunately, deception. As...
QTeck Scam Review: The Fake “Trusted Exchange” That Turned Into a Digital Nightmare
Uncovering the Truth Behind the Illusion of Security In an industry built on trust, technology, and transparency, some platforms exploit those very pillars...
FinsRoyal: The Mirage of “AI-Backed” Crypto Profits
A Promising Start That Ended in Silence FinsRoyal entered the crypto scene boasting polished design, futuristic marketing, and promises of AI-powered trading bots...
Noor Capital Scam Review: 5 Alarming Red Flags to Protect Your Investments
The cryptocurrency revolution has opened a world of digital opportunity—alongside a new era of deception. While legitimate crypto platforms have brought innovation and...
InvestAtlas Scam Exposed: 5 Red Flags of a Deceptive Crypto Platform
In the rapidly expanding world of cryptocurrency, new trading platforms emerge daily, promising revolutionary tools, guaranteed profits, and exclusive access to the “next...
Primecoin Review — The “AI Trading” Trap That Caught Thousands
In the dynamic world of cryptocurrency, innovation often arrives hand-in-hand with deception. Platforms promising revolutionary ways to profit from the crypto market seem...
MTI Scam Exposed: 5 Warning Signs & Recovery Steps
Mirror Trading International (MTI) presented itself as an automated crypto trading operation that would produce regular profits for participants. The platform drew significant...
OneCoin Scam Exposed: 6 Devastating Signs of Fraud and How to Recover Your Money
OneCoin was one of the most infamous long-running cryptocurrency scams in history. Marketed as a revolutionary coin with proprietary blockchain technology, OneCoin in...
