Scam detection

Iborra Investment Research

Financial fraud and digital scams are on the rise around the world. According to INTERPOL and the Global Anti-Scam Alliance, cybercriminals steal more than $1 trillion each year. New technologies have opened the door to an avalanche of new scams that affect both businesses and individuals.

How scammers operate

The most common investment scams promise exaggerated and guaranteed profits. Scammers contact victims by phone, email, WhatsApp, Instagram or SMS. They present false results to gain trust and get the victim to invest more money.

Protect yourself before it's too late

If you have been a victim of fraud, you should report it to the police. At Iborra Investment Research we cannot recover your lost money, but we can help you avoid further fraud.

If you have any doubts about a financial intermediary, or suspect that a company may be fraudulent, contact us before investing. We will verify whether it is a real entity or a shell company. A small upfront investment can save you big headaches.

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