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If you agree, they direct you to a website with a login, account details and the trading platform. Once invested in the scheme, victims have reported that their money begins to disappear quickly. The scammer does everything they can to keep the victim in the program but inevitably they stop taking the victim's calls and, after a short period of time, it is common for the firms to disappear.
Do your research on the offer and the company. Don't agree to anything straight away. Investment scams involve getting you or your business to part with money on the promise of a questionable financial opportunity. Skip to content Skip to navigation Skip to search. Don't be lured into binary options scams. How these scams work You receive a call out of the blue offering a secure investment with fast, high returns.
The scammers have professional looking websites to help them appear legitimate, usually with a login process, personalised account details and a trading platform. If you guess correctly, the account is credited with a small return. If you guess incorrectly, you lose the entire amount placed. The odds are stacked against you so it is very likely that you will lose over time.
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Learn More Accept. Criminal Law. To print this article, all you need is to be registered or login on Mondaq. Fraudulent Binary Options firms From the experience of our Forex lawyers at Boccadutri International Law Firm , the common narrative of a scam involves an initial promise of high profit on investment, coupled with insurance for any losses. Steps in the right direction This arrest is not the first success story for victims of binary options scams , as Forex lawyers and authorities across the globe attempt to take down the fraudulent practice of illegal binary options firms.
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