Investment Fraud: How to Recognize Fake Trading Platforms

Thousands lose their savings annually through fake trading platforms. We show the typical warning signs.

Investment fraud is one of the most lucrative scam methods. The perpetrators lure victims with promises of high returns and use professional-looking websites.

Typical Warning Signs

• Promises of 20-50% returns per month
• Pressure to invest quickly
• No regulated broker
• Inquiries via WhatsApp or social media
• No verifiable company address

What to do if you have become a victim?

Immediately contact the police and your bank. Document all communication. Report the platform on Scammyfy.de so that others can be warned.