Investment Scams

Investment scams, or more commonly known as investment scams target savers and investors.

Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.

The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.

So investment scams are disastrous for those who hope to make their money grow.

There are many more or less related variants:

What should you do if you fall victim to an investment scam? :

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Last reported scams

+994505988168 (1 comment) one day ago... Comment / Review: Hello. Scam contents: Salam . SUSPECTED SCAM!
RTYVJBND 2 days ago... Comment / Review: I want to know if this is a real and legit platfrom. Scam contents: RTYVJBND. SUSPECTED SCAM!
suporte@cyeasyopts.com Sarah one week ago... Uma pessoa me chamou no telegram e depois de muitos dias de conversa, essa pessoa me convenceu a investir nessa empresa citada acima, desde então não consigo recuperar meu dinheiro
alan.zimmerman@inverset.email inverset.com (3 comments) one week ago... I've left a review of them on TrustPilot basically saying they are scammers and sociopaths. They have a lot of money from me and my review of them stands out like a sore thumb amongst all those "glowing reviews". They threatened me with their legal Department
+85251346739 bbhbb.vip (1 comment) one week ago... Comment / Review: Nada. Scam contents: Inversio . SUSPECTED SCAM!
synapseanalyticsc.com 2 weeks ago... Comment / Review: Please be careful when going on this site they hit me with 4 data double and triple in one set of data upload application . Scam contents: What you are experiencing right now is a classic, highly destructive cybercrime known as a "task scam"
+85252731244 Flora Berkeley 2 weeks ago... После того, как я прошу вывести деньги те, что я заработал. Она говорит, нужно отдельно оплатить ещё налог в виде 25%
+447575553951 shop.anyunboxing.com (3 comments) 2 weeks ago... I invested money in AnyUnBoxing after seeing extensive public advertisements and believing it was a legitimate investment platform. Later, I was unable to withdraw my funds. Many other victims in Azerbaijan have reported similar experiences. Collective complai
Stargatesgroup (2 comments) 3 weeks ago... We first heard of this company in Jan. Initially Invested £250. Made a few $ invested £2 k kept making money. Made a few successful withdrawals, one of which was $2000. Talked through a trade in gold. Used $4000 and lost the lot, even though in hindsight onl
+60168207028 Whatpps group (3 comments) 3 weeks ago... Comment / Review: Please stop it before many she get . Scam contents: This use https://jz2trade.com/dashboard .pay 300 to 1000 and get 20k 30k and pay 10% to get out to bank
+447557116516 Trevor Simpson (2 comments) 3 weeks ago... Potential Investment Scam – Trevor Simpson / Valesco Private Clients Ltd I am posting this report to make others aware and to establish whether anyone else has had similar dealings with Trevor Simpson (from Northern Ireland) or Valesco Private Clients Ltd.
socialinvest@traders.xyz socialinvest@traders.xyz 3 weeks ago... Cette expérience m'a appris une leçon précieuse : vérifiez toujours toute plateforme d'investissement en cryptomonnaies avant d'y placer votre argent. Ne laissez pas les promesses de profits garantis ou la pression d'agir rapidement influencer votre décis
+639628414839 Kent John Rendora Guantero 3 weeks ago... We spent 3 full days with him, and looking back, the level of personal manipulation was insane: 1) Generous Hospitality & Grooming: He took us out to nice places and paid most of the time, and even gifted us flight tickets to an island in PH. It made him seem
service@basewears.com +491316646817 Basewears 4 weeks ago... Comment / Review: Ich hoffe ihr wird die Website blockieren . Bitte schreibt mir auf meine Email. Scam contents: Ich habe mir dort ein Trikot von Spanien geholt und dannach haben die mein Geld genommen aber ich habe keine Nachricht bekommen oder wann ich das T
Exness 4 weeks ago... My name: He Xinchao Account ID: 47051351 Account balance: 9,394 USD Why did I write this review? Because Exness has three issues that have completely destroyed my trust in it. First: After a review over the past six months, the withdrawal process is still
+447561652791 www.tiercar.com 07/21/2026... Comment / Review: отрицателен. Scam contents: Измама с цел ивенстиция в задачи. SUSPECTED SCAM!
support@auextrade.com 07/20/2026... You’ll be told to invest crypto USDC and you won’t be able to draw a significant amount out. Your money will be gone forever. Isn’t an FCA approved, they have an FCA link on their profile that goes to another company. Scam
Romi liu 07/19/2026... Comment / Review: Tried to get me to invest in Coin win. . Scam contents: Coin win scam . SUSPECTED SCAM!
Ruben saxon 07/15/2026... Comment / Review: Needs taking down to stop others from been scammed. Scam contents: Getting you to invest by giving money for doing tasks and investing then getting you to do more and more via telegram. Then saying you have done a mistake and can’t withdraw
support@pannonix.com +35780077440 Jovan Marković (1 comment) 07/15/2026... Comment / Review: Ne na sjedajte . To su prevaranti. Ostat ćete bez svega. Scam contents: Nazvao me Andrej iz Ljubljane +38618285507. Nagovorio me da uložim novac u Pannonix.com. Nakon toga nazvao me Jovan Marković. On me nagovarao da uplatim više novaca
+447936236526 Kim Yujin 07/14/2026... Comment / Review: Nemojte nasjedati na lake zarade i na lijepe riječi Kim Yujin. Scam contents: Sve je počelo slučajnim upoznavanjem sa Kim. Sve sam joj rekao o sebi. Počelo je pa zašto ne bi uložio u nummerapp.vip. Sve me ona vodila. Novce sam uplaćiva
@nachito.conecta 07/13/2026... Evidence in expose website: www.nachito-conecta.net To Whom It May Concern, I am writing to report that financial influencer @nachito.conecta (Francisco Ignacio Pastrana Álvarez) appears to be engaging in fraudulent practices. Pastrana has faced 11 legal c
onyxopthoin.com 07/11/2026... Comment / Review: ​🚨 Universal Cyber-Crime & Infringement Report Draft. Scam contents: ​To Whom It May Concern, ​I am writing to officially report an ongoing, coordinated cyber-crime network operating through two interconnected fraudulent domains: bi
onyxopthoin.com 07/11/2026... ​To the Trust & Safety Team, ​Please update your database to flag the domain onyxopthoin.com as a malicious scam and financial fraud website. ​Reason for Flagging: This platform operates under the name "Onyx Option" and runs an unlicensed, illegal fin
Www.ccinon.com (1 comment) 07/08/2026... Comment / Review: They ask for fee's to remove your money. 30% they want and If I send them that I don't think I'll get anything back . Scam contents: Investment platform that keeps your money
smallah2010@gmail.com +15063073460 Ahmd Mohd Telegram: @katanny34 07/07/2026... I am reporting my personal experience to warn others. I lost more than $100,000 USD after dealing with this Telegram user. In my experience, he repeatedly asked for additional fees before releasing my funds. Every time I paid, he requested another payment inst
onyxopthoin.com (3 comments) 07/07/2026... To the Trust & Safety Team, ​Please update your database to flag the domain onyxopthoin.com as a malicious scam and financial fraud website. ​Reason for Flagging: This platform operates under the name "Onyx Option" and runs an unlicensed, illegal financ
bivaax.trade 07/07/2026... ​To the Trust & Safety Team, ​Please update your database to flag the domain bivaax.trade as a malicious scam and financial fraud website. ​Reason for Flagging: This platform operates under the name "Bivaax Trade" and runs an unlicensed, illegal finan
holiverse.ai 07/04/2026... Holiverse.ai is widely flagged by financial watchdogs and investigators as a high-risk cryptocurrency pyramid and Ponzi scheme. Led by Vladimir "Lado" Okhotnikov, it is a rebranding of his previous, collapsed crypto projects known as Forsage and Meta Force. h
support@rubinax-email.com SkillBoxLab 07/02/2026... Comment / Review: Ik heb nog geen ervaring met Scamwatcher. Scam contents: Via een gefingeerde bekeggingsoptie met hoog rendement ogv Ai detectie wereldwijd een hoog rendement voorspiegelen mbv een eerste inleg van 169€. Om deel te nemen de persoonsgegeven
+84927560160 Nguyễn Thiên Vũ 07/01/2026... Comment / Review: Instructions on accessing websites to steal property.. Scam contents: Fraud and misappropriation of property. SUSPECTED SCAM!
forsee.market (1 comment) 06/29/2026... This site has not responded to my withdrawal request for more than a week and I have followed up through all the communication channels written on the site, but I have not received any response.
+255743621631 Global Trade Desk", "Eddie", and the number ⁠+255743621631⁠. 06/28/2026... Comment / Review: Scammer who wants to sell gold and when asked for cR number gets angry and all. Very pushy in the beginning. . Scam contents: Thank you for contacting the Global Trade Desk. We specialize in the secure procurement and international export of
Tiffany Lin 06/28/2026... Description: This is a pig‑butchering scam involving a person using the fake name “Tiffany Lin.” She contacted me through WhatsApp and Signal, claimed to be in Encino, CA, and used daily emotional bonding to build trust. She messaged from morning u
bithubtrade.biz (2 comments) 06/25/2026... NO REPLY, NO ANSWER - NOT PAYING! URGENT ACTION REQUIRED! BitHubTrade Admin and Support! I invested $1500 into the VIP plan with a promised return of 2500% after 10 days. However, two days before the investment was set to expire, you switched my investmen
Samuel Leach 06/24/2026... The Expert Trader name is Samuel Leach. I have made qn initial investment of over 5k and have also been sending a 'Signal ' fee of $300/ month to maintain the account for the last two years. My account profits and value is 200k but I cannot make a withdrawal
+27653681103 Bitsafe (1 comment) 06/17/2026... Comment / Review: NON'T INVEST instead send to Police.. Scam contents: BITSAFE connected. They are a complete scam. No refund only payments to see nothing. SUSPECTED SCAM!
creekmonattech@gmail.com +12064884073 CREEKMONATTECH (2 comments) 06/17/2026... A free @gmail.com address promising to recover your stolen Bitcoin. What could possibly go wrong? This crew is carpet-bombing forums with the same "$230k recovered" script in French, and the WhatsApp is already spammed on 5+ Signal-Arnaques reports. If recover
+34663598957 Jenny Kim (2 comments) 06/17/2026... Comment / Review: Very well made. Scam contents: pig butchering scam Gold Invest features. SUSPECTED SCAM!
Anna 06/17/2026... Comment / Review: The person that contacted is rushing me to trade crypto on this new website.. Scam contents: Person that contacted me is trying to get me to transact on this site for crypto sales
service@cmani.com +17153191808 Selene Crown (1 comment) 06/16/2026... Comment / Review: Please help me. . Scam contents: Encouraged to invest in stocks , improve my earnings and join upper tier group by investing more/ buying a spot for higher returns. Over $40k real cash invested, $1.851M earned over the course of time and th
www.lafiteplatform.com/K631PT 06/13/2026... Comment / Review: NA. Scam contents: You are told to invest a certain amount of money . SUSPECTED SCAM!
info@ecoloo.org +46760183562 Imad Agi 06/13/2026... Comment / Review: I warn anyone to collaborate or to entertain Imans Agu and Nicole Agi. Scam and exploitation while advertising their pretended humanitarian ecological work.
info@fortechworldlimited.com +85257458446 fortechworldlimited.com (1 comment) 06/12/2026... If you would like to know what it feels like to be scammed by a Hong Kong criminal, please take everything these people say at face value and transfer your money to wherever they say so you can rest assured they will NEVER deliver on any promises made. These a
info@sharqinvestment.com +97430390950 Mr. Ahmad Mohammed Al Sayed 06/12/2026... This website is a scam and does not represent the existing investment company they claim to represent (impersonation fraud / corporate identity theft). The company Sharq Capital Investment LLC does not have ANY internet presence and is impossible to reach thro
eharuna324@gmail.com +13642009991 DANINNA 06/12/2026... Recovery room scammer "DANINNA" spamming this fake testimonial across forums. Claims novaguardx.com recovered $600k — typical recovery room bait. The same WhatsApp number is linked to at least 76 copy-paste comments on ScamDoc across 4 days. Do not contact,
jmakedhe@gmail.com +491734292138 Jona Heavenz / John Makedhe 06/11/2026... The fraudster travels to meet victims in different countries, especially around Europe, and flights are usually financed by his victims; he then posts luxurious travel posts to prey on and target others.
+447933047897 Sophia clark (1 comment) 06/10/2026... Comment / Review: I’m not sure but look like scam. Scam contents: Crypto AI bot . SUSPECTED SCAM!
+447347302845 Alex Blake (1 comment) 06/10/2026... WARNING! These WhatsApp and FaceTime numbers are still ACTIVE and part of a 'Pig Butchering' scam network operating Alternatives Broker (alternatives-broker.com). They manipulate the market prices on their platform with fake data. They use fake expert profiles
support@alphaventureslimited.org Yatırım şirketi (5 comments) 06/09/2026... Comment / Review: Bunlar sosyal medya da telegram üzerinde vatandaşları kandırıyorlar . Scam contents: Durmadan benden para talep etti,135 kez ödeme ettim şirkete, yaklaşık 17000 dolarım gitti