Scammers are using social media platforms to advertise 'Free Stock Picks' on a virtual platform controlled by a criminal syndicate.
2 reports, 1 independent
Updated May 27
Gone quiet
- Reports
- 2
- Developments
- 4
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Scammers are using social media platforms to advertise 'Free Stock Picks' on a virtual platform controlled by a criminal syndicate.
How it developed
Newest first. Tap a step to see who reported it.- A lure promising market knowledge and gains led to the LMAX platform being reported to the Anti-Scam Centre.Sub-event
- Global criminal syndicate exploits investment scams using the Venturecrest Funds Platform and social media platforms.Sub-event
- The Aonuoc Platform is identified as an investment group scam run by a criminal syndicate, involving lies about high-performing stocks.Sub-event
A new investment scam has emerged targeting victims via social media ads.1 source