HOW TO IDENTIFY A SCAMMER? from lelekar's blog

Here are some common tactics of scammers that you should be aware of.


One is to promise unusually large profits with little or no financial risk, so claims of huge earnings on your investments should be a red flag.

Scammers will also likely create false urgencies and pressure their victims to “recover their losses,” basically by investing again.

Another trick is making it impossible for traders to withdraw their funds after an investment. It is also a common trick to have platforms conveniently malfunctioning in such cases.


Before investing money in a particular broker, be sure to read the reviews on the Global Fraud Protection website, this will help you avoid losing funds. Global Fraud Protection team of experts exposed more than 500 fraudulent brokers, and they helped more than ~ 2000 deceived traders to return their funds, to someone all the money, to someone partially


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By lelekar
Added Dec 10 '22

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