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Investment scams involve promises of big payouts, quick money or guaranteed returns. Always be suspicious of any investment opportunities that promise a high return with little or no risk – if it seems too good to be true, it probably is – and is highly likely to be a scam.
Warning signs of an investment scam
• Promise of low risks with high returns: Always remember, if something seems too good to be true it probably is. If you are promised ‘guaranteed returns’ this is a warning sign.
• You are contacted out of the blue: You receive a call, email or message on social media from someone offering unsolicited advice on investments.
• High-pressure tactics: You are contacted repeatedly and are told that you need to act quickly and invest or you will miss out.
• Remember you have less protections with cryptocurrency investments and scammers know this.
• Someone you haven’t met in person offers you investment advice: Never take investment advice from someone you meet on social media or a dating app.
• Use of celebrity endorsements or images: These are usually fake. Celebrities rarely discuss their investments or financial decisions in public.
• Someone has convincing promotional materials or websites: If documents like prospectuses aren’t registered with ASIC, it is likely part of a scam.
• You are asked to deposit funds into different accounts for each transaction: Scammers may claim this is for security reasons, or because they are an international company.
if you have already fallen for one of these frauds, don’t worry, we are here to help you.
Tesoyplus is one of the leading recovery firms worldwide. Specializing in online trading scams (Forex, Binary Options, Crypto, etc), we pride ourselves on having one of the highest success rates in the industry.
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