Investment Scams

Investment scams, or more commonly known as investment scams target savers and investors.

Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.

The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.

So investment scams are disastrous for those who hope to make their money grow.

There are many more or less related variants:

What should you do if you fall victim to an investment scam? :

Last reported scams

pr1me@primepinas.com Pr1me (2 comments) 7 hours ago... Comment / Review: I have invested an small amount on this platform. So far so good.. Scam contents: Too good to be true income of 30% with-in 7 days Too good to be true income of 70% with-in 14 days
Wealthy Alliance Private Stock Competition (1 comment) 11 hours ago... Not a real competition, these sites are made by the scammer to seem more credible to their victims. https://psivote.com https://wavoting.com https://wapsc2025.com One of the registrars are by Gname.com Pte. Ltd. and Dominet (HK) Limited. A hosting co
https://t.me/crypto7arbitrage (5 comments) one day ago... Comment / Review: I cant believe i fell for this.. Scam contents: Makes you deposit crypto in account and then locks it, saying you need to verify your account by sending it 300 usd.
alexgold@gmail.com +447453827509 @Alex_goldforex On telegram https://linktr.ee/honglin744 (1 comment) one day ago... I came across a TikTok account called Alex Gold Analysis, where they shared a link to a Telegram group. When I joined, the group was free, and the admin regularly sent trading signals. Soon, he started promoting a VIP group that offered “better signals” fo
ksp88.shop one day ago... Comment / Review: Scam about 36k. Scam contents: Investment . SUSPECTED SCAM!
seikom.io 2 days ago... **Beware of seikom.io - A Sophisticated Scam!** I am writing this review to warn the public about an elaborate online scam orchestrated by a company called seikom.io. This company is nothing but a den of highly trained actors whose sole mission is to steal yo
Mohammed Oman 2 days ago... Subject: Complaint Against Fraudulent Telegram Channel Dear Telegram Support Team, My name is Seyed Hasan Nasri, and I would like to file a complaint against the Telegram channel FBSForexSignalssXAUUSD (https://t.me/FBSForexSignalssXAUUSD). This channel too
+15594163012 Victoria Audrey (1 comment) 2 days ago... They are offering a job as Data Entry Analist working with Snipcart company using maybe Indeed or other recruitment site. It's a Scam designed to having profits by reviewing items online using your money and transferring using Bitcoin platform, Telegram as cos
cs@efundsexpress.com Edy Marcos (2 comments) 2 days ago... Looks like a scammer After all this they bought my supposed bit coin from a company called Bid Gallery Arts and Crypto Of course this company wanted another 49k or so before I could get my crypto According to ur site it's not even valid
arkencapital.com (1 comment) 2 days ago... Comment / Review: Domain: arkencapital.com Registered On: 2024-09-29 Expires On: 2025-09-29 https://www.whois.com/whois/arkencapital.com. Scam contents: This is a fake investment site made and run by scammers. These scammers use fake sites and companies
100talentinvestment.org 2 days ago... Domain: 100talentinvestment.org Registered On: 2025-01-30 https://www.whois.com/whois/100talentinvestment.org By the IP and date of creation, we can suspect they are also running these fake sites: 100talentinvestment.org 247cryptonow.com 247globalfx
avantaxadvisory.supp@gmail.com +13072753574 AVNTX ADVISORY SERVICES 2 days ago... BE AWAR OF THIS COMPANY, BIG TIME INVESTMENT SCAMERS, TOOK A LOTS OF MONEY FROM US. She call herself VICKI COLEMAN or VUKA Russian speaking group, probably not her real name.
Rich app (1 comment) 2 days ago... Comment / Review: ارجو غلق الموقع و محاسبة الفاعل. Scam contents: احتيال باسم عملة رقمية. SUSPECTED SCAM!
www.hfhsbz.com 3 days ago... HFEX (formerly BDEX) https://bdexscamtracker.com Domain Domain Creation Date Registrar IP Status hffsgc.com 2024-02-28 Gname 060 Inc 34.117.80.15 Active hfhsbz.com 2009-03-12 Gname.com Pte. Ltd. 34.54.94.59 Active hfappdex.com 2025-01-31 Gname.com Pte. Lt
Frederick Bagg (2 comments) 3 days ago... Comment / Review: scum. Scam contents: РЕФ: BSLLP/P1901/093/2024-05/CA Датум: 29. јануар 2025. Драга моја ***, Моје име је Frederick Bagg, адвокат Frederick Bagg ЛЛП, Канада. Можда ће вас изнен
noreply@cubriassetsmgt.com Cubri assets management 3 days ago... Stay away from this scam and thief company. They promised me fixed daily profits and used a fake registry. Then after a few months without withdrawing a single dollar of profit, they closed my account, deleted the website and blocked me. Be careful with your v
support@apexmrkts.com +447950475259 Aleksandra_huk001 on instagram 3 days ago... Comment / Review: I hope anyone can help me to stop this scammer sho she dont lure others!. Scam contents: +447536616438 uses multiple phones nr lures victim from instagram to her scam site called https://apexmrkts.com based in england has instagram account al
support@kutrade.live +905469935010 kutrade.live 3 days ago... Comment / Review: Well organized scam, involving investment promise and return.. Scam contents: investment scam, fake website. SUSPECTED SCAM!
+15684649214 4 days ago... Don't believe their lies and fake testimonials; they are attempting to mislead you. This transaction is both a hoax and an organized crime group. They will keep requesting more money once they have your attention. I still haven't gotten my withdrawal from them
+5576484878388 4 days ago... They have stolen my money and are regularly removing all of my evaluations; they are terrible, dishonest people. I've already made $35,000 with them, so don't invest here. For several months, I asked for a withdrawal, but I never heard back. I was upset becau
awegideon4@gmail.com +27601243117 Bulelani Sibiya 4 days ago... I don't know how many people they have explicitly scammed, but I hope this works and they get stopped, I've been exposing them on X (Formerly Twitter) All I can say, He or she uses, alibi's like Elize Venter, John Chabalala, Leah, he has so many phone numbers
+4915212359032 Jenny7717 (2 comments) 4 days ago... خانمي بامن تماس گرفت وبعد گفت که اشتباه گرفته است وبعد با سماره دیگری از آلمان‌ تماسگرفت واز من خواست که در واتساپ وارد شوم وبه من پیشنهاد کرد ر
non 5 days ago... i thought it was trust worthy but its a scam that uses blackmail and leads you on with fake promises, furthermore they refuse to help or elaberate on the fact that this is theft and blackmail ,ps there is no scamer email
+4915510169655 (1 comment) 5 days ago... Comment / Review: Blocking it than the victims do not trap more. Scam contents: سایت The site had a platform that was invested and the scam was. SUSPECTED SCAM!
+31620571884 (1 comment) 6 days ago... Comment / Review: Hope this stops their operation even if it’s just temporarily . Scam contents: After job searching I was approached by this number via WhatsApp ‪+31 6 20571884‬. I clearly explained that I wasn’t going to invest anything from my own
+554674668357 6 days ago... I apparently lost my deposit money after a very bad encounter with an unlicensed realtor. Actually, I reasoned that I had nothing to lose when a friend suggested ~ authorities .w i k i ~. Fortunately, they returned my hard-earned money within seven days, and I
464645464657 6 days ago... When i say these people are thieves, please pay attention! They are merely robbing you of your money. I can assure you that if you give them money, you won't see it again. Never trust the positive ratings, they are all part of a hoax. After that, I looked up
57546586547 6 days ago... I am writing this review to thank Kevin O'dell who works for ~ authorities .w i k i ~ He recovered all my lost funds that amounted to £94,000 she was that good she also comanded interest on top of the £94,000 where my returns covered some of the cost I paid
76876566578 6 days ago... I was scammed out of my life's savings (190k) - finding someone willing to help was almost impossible. Then I came upon ~ authorities .w i k i ~ & I gave them a shot. I actually got a call back from a very nice man named Brian who was friendly & very helpful.
+12519106912 metamaxrw.site (1 comment) one week ago... Comment / Review: They scammed many people . Scam contents: Investing and gain in some days . SUSPECTED SCAM!
support@deluxe-assets.ltd +14055649002 support one week ago... Comment / Review: They ask to activate my wallet and took all the money from it after making me put most of my money in their investment website. I lost over 80,000USD.
+601112329068 t.me one week ago... Comment / Review: @pzxk6789 @HGYT5888 Telegram ids Account number BANK:Gx Bank NAME: JAMES MANTUK ANAK SUAT ACCOUNT: 8888007705155. Scam contents: Manager-Amelia: I am your dedicated manager and I will give you suggestions that will make you the m
support@avntx-advisors.com +13072753574 AVNTX-market -solution tech (2 comments) one week ago... Comment / Review: How all victims from this Platform can submit one big file case to FBI? . Scam contents: They are dangerous professional scammers. WE lost with them for 12 months 450000$ This is Russian speaking group .
467557463675 one week ago... When you first start working with them, everything goes smoothly, and you regularly receive returns from the contract. When you try to withdraw money, the system first denies your request and directs you to a department that works to fix the problem within a d
46754367543 one week ago... The 5-star review was sponsored by this company. This business is a fraud. When you first start mining, everything goes smoothly. Then, they deposit the first withdrawal. After that, add a fictitious sum to your account and explain that there was a system mist
philippe.l@arbitruminvest.com +32466904621 philippe Lagrange one week ago... Trop naïf et un peu vieux ... Interlocuteur habile.Il utilise plusieurs N° de téléphones... Le compte en Suisse appartient -il à Philippe Lagrange???
admin@circuittradetech.com circuittradetech.com one week ago... https://circuittradetech.com claimed to be an online platform where you invest and get interest on your investment weekly but you cant withdraw. They send you an edited payment confirmation but you never received any payments.
mila@fazriki.com +44790009648 Mila Farule Raedermacher one week ago... This is a very dangerous scammer. Once they have your money, the usual excuses start. Threats of legal action are met with stone walling and delay. The most recent victim however has gone to Court.
ASET one week ago... Investissement frauduleux ils nous disent que si ont investit 20 € ont gagné des commissions et ensuite non il faut recharger le compte en crypto monnaie USDT et vous pensez que c'est fini vous allez récupérer vos gains et non encore 50 USDT et au final 2
info@tradedigitalasset.net +17623892256 Laura smith grow one week ago... Comment / Review: I paid $600 in total and they say my profits are around $5,250. I didn’t take anything from them at all.. Scam contents: They will take $600 from me in installments, and every time they invent a new method for me to pay, to take the profits
shopofaskous.top one week ago... Comment / Review: I made wire transfers to this websites and they will not release my funds. Scam contents: I did wire transfers to this website qnd they will not release my money, they want me to deposit more money
ghostchampionwizard@gmail.com one week ago... Comment / Review: Recovery room scammer.... Scam contents: I was devastated when I lost all my family funds to a cryptocurrency investment platform, I couldn’t withdraw my profits and my initial investment. I thought I had lost all my savings until I did som
support@winncere.com +447440735726 Andrew one week ago... Comment / Review: I have emails and I screen shots . Scam contents: Take your money to invest when you make profit they refuse to let you withdraw and lock you out
+12138770484 Clara one week ago... Comment / Review: they got my money and dont communicate any more . Scam contents: this platform got from me a lot of money its pyramide schame the "mentor name is Clara"
+447449462105 Frederik frost one week ago... He is still contacting me swearing he is the real Frederick frost and promising huge profits… still will not leave me alone saying I just need to add another 5000 to my account to withdraw the money I made!
novaprimeinvest.com one week ago... Fake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some k
46768356697685 one week ago... You won't be able to withdraw money and your account will be blocked. then request a lengthy list of paperwork in order to authorize your account. Even if they have all the documentation, they would then merely use delaying techniques and never authorize your
Trader nick (2 comments) 2 weeks ago... Comment / Review: https://stocksoptiontrades.com/dashboard/trade_query.php i have the would conversation saved. Scam contents: Bitcoin scam tells you to add money then you cant trade anything goes to a blank screen i have the whole conversation saved
uidaas@gmail.com Seraphina Alexa Diana Shirley Melissa (1 comment) 2 weeks ago... Comment / Review: Uidaasai UI DAAS AI. Scam contents: UI DAAS AI golpe de investimentos. Uma garota cria vários perfis falsos, inicia um namorado ou amizade online. Ganha a confiança da vítima. Faz chamadas de vídeo. Mostra uma vida de luxo alegando ser gr
+447947971985 Anmina 2 weeks ago... Comment / Review: She is a scammer . Scam contents: she contacted me as if I was a French tour operator but by discussing more with her. she came to buy jewelry but she earns money in cryptos, this is the 40th person I trapped like this