See significant growth in the illegal lending 5 tips for creating high-converting landing pages market, then we see a serious decline in illegal Forex. In the first quarter of 2023, compar to the same period in 2022, the number of identifi illegal professional participants in the securities market decreas by 43% — a total of 204 such entities were identifi. These are mainly illegal participants in the Forex market — 198 entities.
The decline is primarily due to external restrictions and a ruction in payment instruments. Transferring money — and illegal Forex dealers are often register abroad — has become more difficult. And Forex has lost popularity in our country.
We also note a shift in the gambling segment
(scammers using investors’ excitement to offer quick and huge profits. — . “Izvestia”) from forex to cryptocurrencies. This is one of the key trends of this year. If earlier financial pyramids primarily attract funds through crypto, now they offer investments in crypto projects. Two or three years ago, the most popular scheme was to attract money in ICO (Initial coin offering), now this is almost gone.
One of the most popular schemes
of recent times is probably arbitrage between different platforms for one cryptocurrency. Fraudsters often use this, offering their clients a “cool” idea for earning: on one platform, a well-known cryptocurrency, for example, Bitcoin, is trad at one price, and on another – at a higher price. Bought cheaper, sold more expensive. To do let’s work together this, you ne to transfer money to the platform where the price is lower, and then get it on the one with a higher price. Only the first or second platform, as a rule, is drawn by scammers. First, they give a person one or two times to make a profit, he sees how great it is, gets carri away and brings in agb directory serious amounts. After which he is left without all investments.
