How much have you invested in total?
This is not binary options or bitcoin or forex by any chance is it?
I get dozens of questions about potential scams and 99% of them are about Bitcoin, Forex and Binary options.
The common scam is that you put a little bit of money in and you get a good return. Very often, the investor will take the growth money out and there is no problem.
Because you are so impressed you put a little bit more money in and you get another good return and you can take the growth money out and there’s no problem.
Incidentally, if ever you want to take the whole lot out, you will usually hit a brickwall. However assuming that you haven’t:
You are so impressed that you then invest your life savings. Either communication stops or they want a fee for some kind of spurious licence required by the authorities in Singapore, Timbuktu, Latvia, Estonia, the Dominican Republic, or somewhere else where it’s impossible to find out if it’s legitimate or not.
There has been a lot in the press about this:
You can of course issue Small Claims Court proceedings against them but that’s probably not going to be particularly practical depending on where they are.
I have had dozens of these and the money never gets recovered.
I’m sorry, I know this is probably not the answer you wanted.
Can I clarify anything else for you?
I am happy to answer any specific points arising from this.
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