Trading investment scams – Scams and more scams
Trading investment scams are without doubt the largest form of criminal investment activity globally.
From Binary Trading to Forex, Commodities Trades to exotic Private Placement Platforms we have access to the largest combined database of scam brokers and traders with thousands of fake documents as evidence of their criminality.
The magnitude of this type of financial fraud is bigger than most people know. There are tens of millions of victims every single year throughout the world. Many victims that have experienced financial losses assume they have few options when it comes to recovering their funds. Our ‘Funds Recovery” team is on a mission to remedy this problem.
Insight
Insight is a ‘deep’ person checking service we offer to companies and individuals who need to take extra precautions, sometimes because of the nature of their business, or other vulnerable situations.
Insight is all about ‘knowing who you work with’. Are the individuals or companies ethical, honest and genuine? Can they perform and have they done so in the past?
Insight is a ‘deep’ person checking service we offer to companies and individuals who need to take extra precautions, sometimes because of the nature of their business, or other vulnerable situations.
Insight is all about ‘knowing who you work with’. Are the individuals or companies ethical, honest and genuine? Can they perform and have they done so in the past?
Business is not just about making money, its also about can you trust the people you work with.
Our maxim is ‘If you can’t trust them and don’t like them, don’t work with them’ It has served us well for many years.
However, Scammers and criminals are particularly good at making you like and trust them, which is why you need IYE. We take the ‘emotion’ out of the situation and to present an evidence-based assessment of key individuals.
Contact IYE Global
