Ponzi Schemes
Investors are drawn in with promises of high returns, but the payouts are actually funded by incoming money from new investors, not real profits. This means people later in the scheme often lose their money when there are no new investors.
Prime Bank Scams
Offers claiming secret, high-yield investment opportunities with supposed elite banks, designed to dupe investors looking for exclusive deals. These scams create fake opportunities that sound too good to be true, trying to attract people who are looking for a quick, significant return.
Advance Fee Frauds
Investors are tricked into paying upfront fees to access significant investment opportunities, which then fail to materialize. Victims pay large sums of money for opportunities that never happen, losing their investment.
Pump and Dump Schemes
Fraudsters artificially inflate the stock price of owned shares through misleading positive statements, then sell off the shares at a high price before the truth comes out and the value plummets. They profit by selling their overvalued stocks to unsuspecting buyers and then the stock’s value crashes.
Forex Scams
Fake investment managers promise huge returns from currency trading and either run away with the initial investment or provide falsified reports showing gains, while the reality is losses. These scammers create a false sense of success, attracting more investment before disappearing.
At Global Financial Recovery, we understand these scams and offer personalized recovery solutions. We help you navigate these deceptive practices to recover your investments safely.