Investment Fraud in Canada

38 investment fraud cases reported in Canada. Below: real examples, the platforms scammers use locally, and where to report.

Platforms used

πŸ“± Instagram 13
πŸ“± Whatsapp 3
πŸ“± Telegram 2

Recent cases in Canada

[Canada] Neolift Core trading scam PT 2. Also called 4X trading. Link: https:// neoliftcore.com This is a follow up post from one my mother made (I actually wrote it) talking about how my mother was b...

2026-06-01

[US / Global] US Government Seizes BG Wealth Sharing Website bgwealthsharing.com On May 2 2026 the US FBI, Department of Justice, and Secret Service seized the scam website bgwealthsharing.com. If you...

2026-05-03

[CA] Cryto Platform Scam - Bluerock Wealth | http://bluerockw.com Warning about a company operating as β€œ**Bluerock Wealth**” and defrauding seniors. They recently target a 78-year-old family member,...

2026-04-29

How Do You Separate Genuine Opportunities from Scams? In a relatively free market, opportunities are everywhere, but not all opportunities are equal. Some are sounder than others, and some, while vali...

2026-04-28

How was it possible? I’ve been trying to understand how something like this was even possible.Bernie Madoff ran the largest Ponzi scheme in history β€” over $65 billion β€” and somehow nobody stopped him ...

2026-04-19

[US] boyfriends mom in a pyramid scheme has anyone heard of nextflight academy? we are all in the us but his mom is a spanish-speaking immigrant who has gotten involved in what seems to be an expensiv...

2026-04-11

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Full guide: how investment fraud works β†’ All scam statistics for Canada β†’