Fraudsters evolve every year, targeting unsuspecting investors. Here are the top 10 warning signs that you may be dealing with a scam platform. If any apply, contact Steven Storch immediately:
- Promises of guaranteed returns with little to no risk.
- Pressure to deposit funds quickly or limited-time offers.
- Unlicensed or unregistered trading platforms.
- Inability to withdraw your funds or delayed withdrawals.
- Lack of transparency regarding company or owner details.
- Overly complex investment schemes that are difficult to understand.
- High referral commissions that encourage recruiting others.
- Requests for private keys, passwords, or personal account access.
- No official contact information or support for verification.
- Negative reviews or reports from past clients on reputable sources.