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Investment Reviews

If you have been a victim of investment scams involving cryptocurrency ponzi schemes, shares and bonds, asset management, or other various investment schemes, rest assured that there is still hope to recover your lost funds, and you have come to the right place for guidance.

Here, you will also find helpful resources tailored to assist you in retrieving your hard-earned money from such investment frauds.
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TYPE OF SCAMS
Ponzi Schemes Scams
Sarita Cruz / December 8th, 2020
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TYPE OF SCAMS
Student Loan Scams
Sarita Cruz / December 8th, 2020
TYPE OF SCAMS
Diamond Investment Scams
Sarita Cruz / December 8th, 2020
TYPE OF SCAMS
Share and Bond Scams
Sarita Cruz / December 8th, 2020

FREQUENTLY ASKED QUESTIONS

There are several warning signs that may indicate an investment scheme is fraudulent, such as promising high returns with little or no risk, using high-pressure sales tactics, and not providing clear information about the investment or the company offering it. It's important to do your research and only invest with reputable companies and financial advisors.

If you suspect you've fallen victim to an investment scam, the first step is to contact your bank or financial institution to report any unauthorized transactions. You should also report the scam to regulatory authorities, such as the Securities and Exchange Commission or the Financial Conduct Authority in the UK.

To protect yourself from bank investment scams, it's important to only invest with reputable banks and financial institutions that are licensed and regulated by government authorities. You should also be wary of offers that seem too good to be true, such as high returns with little or no risk.

If you've already invested in a fraudulent investment scheme, the first step is to stop sending money to the scammer. You should also report the scam to regulatory authorities and consider working with a lawyer or financial advisor who specializes in recovering lost funds.

It's possible to recover some or all of your lost funds if you've been scammed by a financial trading scheme, but it can be a difficult and time-consuming process. You should report the scam to regulatory authorities and consider working with a lawyer or financial advisor such as MyChargeBack who specializes in recovering lost funds.

ESSENTIAL GLOSSARY

Asset management is a financial service that involves managing investments on behalf of individuals, businesses, or other entities. It involves a range of activities, including selecting and monitoring investment opportunities, analyzing market trends, and making investment decisions on behalf of clients.

The primary goal of asset management is to optimize the performance of clients' investments while minimizing risk. Asset managers may work with a range of investment products, including stocks, bonds, mutual funds, and alternative investments, and may offer a variety of services, such as financial planning, retirement planning, and estate planning.

Crypto investment refers to investing in cryptocurrencies such as Bitcoin, Ethereum, or Litecoin. Crypto investments involve buying and holding digital currencies with the expectation that their value will increase over time, and can be done through a variety of platforms, including cryptocurrency exchanges and investment funds.

Share and bonds investments refer to buying and holding stocks or bonds issued by companies or governments. Share and bond investments involve investing in a particular company or government entity with the expectation that their value will increase over time, and can be done through a variety of platforms, including online brokerages and investment funds.

Wealth management is a financial advisory service that helps individuals and families manage their assets and investments. It involves a comprehensive approach to managing finances, including financial planning, investment management, tax planning, retirement planning, and estate planning.

The goal of wealth management is to help individuals and families grow and protect their wealth over the long term, while also minimizing financial risks and maximizing potential returns.

A regulation authority is a government agency or organization that is responsible for overseeing and enforcing laws and regulations in a particular industry or sector. In the case of financial regulation, authorities are responsible for regulating and supervising financial institutions, protecting consumers, and promoting stable and competitive financial markets.

These authorities have the power to set rules and standards for financial firms, conduct investigations, and impose penalties or sanctions for non-compliance.

A chargeback is a type of refund that can be requested from the bank that issued your credit card. It occurs when a transaction is reversed, and the payment is returned to your credit card.

You may be eligible for a chargeback if the transaction was unauthorized or if you did not receive the goods or services that you were promised by the merchant in a written agreement, such as a contract or receipt.

It's important to contact your bank as soon as possible if you believe you are entitled to a chargeback, so they can investigate the dispute and determine whether or not to issue the refund.