Investment frauds in the cryptocurrency space are rife and extremely widespread to put it mildly. There are no shortage of fraudulent investment platforms out there that will attempt to convince you that investing on such platforms is a highly profitable and safe investment. The truth, of course, is the exact opposite.
Fake cryptocurrency traders, impostors, fake investment managers, and [fake] ‘pro traders’ can often be characteristics of such investment frauds as well.
In some cases, investment frauds are run by a single individual, while in other cases, they are large, organized schemes with dozens of scammers involved.
Prosper Guard Legal has investigated hundreds of various types of investment schemes and frauds. Our investigation often helps to better uncover who the scammers are, and identify how and where proceeds of the fraud have been laundered.