Investment fraud

Investment scams can involve fake trading platforms, cloned websites, unsolicited approaches, pressure to invest quickly or promises of unusually high returns. Stop sending money if you suspect fraud.

Save account statements, payment receipts, messages, contracts, platform URLs and names used by the people who contacted you. Contact your bank or payment provider promptly and report the matter to the relevant authorities.

A realistic case assessment

The possibility of recovering funds depends on the payment route, timing, location of funds and cooperation of financial institutions or authorities. No service can honestly guarantee a successful recovery.