Investment scams keep evolving and morphing into more complex and sophisticated structures. We are constantly monitoring the situation and listing various investment scams in one place. Don't worry if the fake company that frauded you is not the list yet, we will fish them out and get your funds recovered in due time and get them listed.
Have you been scammed by City Group Italy Banking Group? We’re helping investors to recover their stolen assets from City Group Italy Banking Group. Contact us today to join the growing list of clients we are representing.
Here is a list of investment scams which have received official warnings from regulators or we have made cases against.
Report Investment Scams
Have you been the victim of an investment scam? Report the company to us so we can warn other investors.