Binary Options Fraud
Scammers entice investors with promises of high returns through binary options trading but manipulate the outcomes to ensure losses. They trick investors by controlling the trade results, making sure most investors end up losing their money.
Stock Manipulation
This involves inflating stock prices through false and misleading positive statements (often in small, less-regulated markets) before selling off at a profit, leaving other investors with losses. They pump up the stock prices with lies, then sell their shares at these high prices before the truth comes out and the price drops.
Profit Gain Taxes
Fraudulent schemes involving false tax claims on profits, lead to unauthorized deductions. Scammers might also pose as tax authorities to steal funds. They scare people into paying fake taxes, pretending to be government officials demanding money.
Account Manager Scams
Scammers posing as brokers or account managers persuade you to make significant investments, which they then misuse. They gain your trust and then misuse your money, often disappearing with it.
Pump and Dump Schemes
Fraudsters inflate stock prices through misleading positive statements, only to sell off their cheaply purchased stocks at a high price. They make the stocks look very attractive and valuable, then quickly sell their shares for a big profit, causing the price to crash.
At Global Financial Recovery, we identify these scams and provide tailored recovery solutions. We help protect you from falling victim to these financial tricks.