Throughout this blacklist you will find an expansive number of investment brokerages, automated trading systems, signal services and other investment-related schemes that failed to make the cut as legitimate. As you will begin to notice, a trend tends to unravel itself when it comes to the scams exposed on our site, which would be that most of these scams tend to have some affiliation with unregulated investment brokerages.
With this in mind, we encourage you to take full advantage of our blacklist to conduct any inquiries that you may have been pondering or to simply add to the list – granted that your addition makes the cut as a scam.
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Other Financial-Related Scams
Some Tips to Evade Scams
- Can you withdrawal your funds as easily as you can deposit them?
- Does the platform or trading software in question render real testimonials?
- What is the community consensus regarding your investment opportunity indicating?
- Does the operation in question provide transparent and verifiable ownership information?
- Check to make sure that your prospective investment brokerage is regulated and licensed for your residing demographic
- Does the signal service, auto trader or trading solution in question promote unrealistic returns (such as $500+ income per day?)
- Does the service, trading robot or software package in question render a free trial period? If not, request for one… if unaccepted move onto a different solution
- Conduct some additional research through targeted keyword search. You are already here because you were already researching, now take it one step further by conducting search queries with targeted keywords such as scam, legit, is xxx a scam, etc
Scams are an unfortunate part of every niche, preying upon the newly initiated while tarnishing the reputation of the industry involved itself. Do yourself and others a courtesy by avoiding investment-related opportunities that sound too-good-to-be-true and always feel welcomed to reach us to us if you have any questions.
Any experience, insight or additions that you may have we sincerely ask that you leave them in a comment below or Contact Us.