Investment Scams

Forex Trading Scams

This is whereby the scammers attract you into giving money to the scammers so that they either manage your portfolio

Pyramid Schemes

These schemes involve you investing in a structure that pays early investors with money from late investors.

Ponzi Scams

This is an investment scam that probes investors into putting money into the scam with the promise that after a specific period indicated, it will come with interest of up to 50% or more

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