In the “Eye -Schemes” section, Konob has warned the sewers, from the dangers linked to investment proposals, especially the threats posed by groups and channels. WhatsApp Is called different, which is uncertainly lever on the defamation of brands “Morgan Stanley“,”, “Black arc“Or other primary operators in the financial sector, they suggest Non -realistic earnings opportunities Lining with the alleged investment, which also allows the use of artificial intelligence programs to copy the actions carried out by “institutional investors”.
These suggestions, called WhatsApp groups and channels, are called, for example, “A24 – Morgan Stanley Share Purse”; “F310 – Morgan Stanley Bag Group”; “S166 – Investment Community”; “B4 – Morgan Stanley Share Purse”; “S135 – Morgan Stanley’s Investment Community”; “A125 Discussion Group on information related to Morgan Stanley’s actions”; “MS Direct Investment – VIP910”; “2024 Autumn Investment Strategy in Italy”; “Caulieres of wealth v566”; “Free Stock Exchange of Blackrock Group”; “Blackrock Webinar v62”; “Y155-Trade Alliance”.
They come from articles that uncertainly declare that they are advisers and/or employees of “Morgan Stanley”, “Blackrock” or other financial operators. The steps of the fraud. Users to use have to get money and personal data.
Blacklist of unauthorized commercial brokers
Consob offers a The latest blacklist of commercial brokers The black list of unauthorized scams is not only reported in the black list that is reported by Kansb and are unclear, but also through control organizations all over the world, such as Finas (Switzerland), FCA (UK) , FMA (Austria), CBI (Belgium), AMF, (France and Cubic), CNMV (Spanish Authority) and many others, you will find a list below.
Companies in this blacklist Has been banned After reports of consumers and subsequent checks through the bodies in charge, who have detected fake behavior. In the Black Broker List you may find:
- Name of broker / commercial platform
- In which investment company it may be attributed
- Domain of the used scam site
- The body that reported it
- Reporting date.
How do commercial scams work
In recent years, criminals have completed the way to reach the victims by exploiting messaging platforms like WhatsApp. Messages come several times Number with a foreign former And, in the form of texture communication, “safe” investment tips and high return advance.
Through Happy messages And a Convinced accent They encourage potential victims to invest small amounts of a few hundred euros. Once attracted to the network, scammers use psychological manipulation techniques that exploit the victims’ confidence and sophistication so that they can work against their interests.
The financial system is punished by scams
Victims not only hurt Economic lossesBut they also survive Strong emotional traumaLosing confidence in the financial system. Therefore this trend also offends the credibility of legitimate trading platforms, Punishing the entire sector.
In the world of online trade, the process of scams is rather followed by stable patterns, even if the vehicle used may vary. The main purpose is to adopt a user, offers investment in CyptovalueI Forex trading Or I Binary options. Promises are those that can earn a lot of income by taking advantage of within a very short time Easy promises E Immediate income.
Metroska scam and VIP image exploits
It is important to say that often, technical approaches and useable, fake investment platform They work very well And in the beginning, consumers are particularly attractive because they are capable of making small income in intuitive way. In this way, consumers are urged to invest in more resources and savings. The scam usually ends with it The end of the platformOr be able to recover the investment made because of the impossible trader.
Very often, implementing this Metroska Scam Scheme Scumbling users are re -contacted and encouraged to invest more money for a lost recovery before.
Another technique used is the exploitation of a famous person. Through its popularity, which acts as guaranteed and transparency, we try to steal unfortunate confidence. Scammers often use illegally Stealing pictures of leading characters To give your techniques a reputation with which the scheme is committed. VIP account violations are no less.
IA can help criminals
To attribute further reputation and transparency to communication, which aims to commit a scam, “deep fake” technique is used, which includes false messages made through human synthesis and artificial intelligence -based item or Contains the spread of videos. Thus, it is even more complicated that you face a scam.
Application to download app
Another form of fraud or a move of the Terfoldino process is determined by a request to download an app, which to control the customer’s economic situation and get a password to create this device Will
Spofing techniques
Most people report to the police to be victims Spoons This term indicates a wide range of IT attacks. Skimer hides his identity To be an excuse to be a reliable source To access confidential information and sensitive data. The methods are different: SMS, email, but also websites. Therefore, this is a computer attack The misunderstanding of identity.
The culprits manage to access personal and bank data for the victims, and make excuses for acquaintances, law enforcement officers or employees of post office and banking agencies. Through better technologies, thieves manage to send SMS, WhatsApp or email from banks to send them naturally.
Beware of alarm hours
When you receive a message, the first precaution immediately detects it The company’s correct and precise name Which recommends investment. The first risk of obtaining basic information on the investment proposal represents the first danger indicators. In fact, it should be remembered that practicing against the public of services and investment activities is specific to articles adopted by the conscience.
Given by another alarm bull The registered office of the company Which proposes this investment if this tax is located in paradise or in a foreign place.
Not just WhatsApp, eyes on Facebook
In recent months, especially on Facebook, on social networks, a scam is spreading Take advantage of the Fan West Logo. Scummers pretend to sell investment packages related to the Berlusconi Family Company. Investment is not real and only one The target of scammers is to take money For some time of the victims, Finwest has declared himself separated from these suggestions:
“Fanwest company shares are fully foreigners for investment tips that are promoted through advertising campaigns spread on social networks, or by telephone by self -made colleagues. These practices have already been condemned with the authorized authorities, can also be protected by those who can be deceived.
