Recovery scams: six signs to recognize them
After losing money, many people get offers to recover it. These are the signs that it’s a second scam.
Blog · Guides and alerts
Clear information to help you decide before you pay anyone
Step-by-step guides, warning signs, and jargon-free explanations to protect yourself and organize your case.
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IC3, FTC, or CFTC: where to report investment fraud
Which agency receives each type of report, what information to bring, and why it’s best to file soon. Reports are free.
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How to check a broker on NFA BASIC in three minutes
Step by step, how to check whether a Forex or futures firm is registered with U.S. regulators before you send a single dollar.
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What evidence to save if you suspect an investment platform
Screenshots, receipts, chats, and wallet addresses: what to keep, how to organize it, and what you should never share.
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Can you recover money from a scam? What works and what doesn’t
The factors that decide whether money lost to an investment or crypto scam can be recovered, the options that actually exist, and the promises…
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What to do if you were the victim of an investment scam: a guide to the first 48 hours
The steps to take in the first hours after you discover an investment or crypto scam, in the right order.
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