Advised how to trade
Were you advised to buy or sell a specific stock, commodity, or Forex?
Guaranteed profit
Were you assured that you will definitely make money from your investments?
Pressured to deposit
Were you under constant pressure to deposit more money?
Professional account
Were you advised to provide false information to upgrade your trading account?
Major losses
Did you lose a large amount of money in a short amount of time?
Prevented withdrawals
Were your requests to withdraw your money met with refusals or resistance?
New account manager
Did the trading firm often change who was in charge of your account?
Trading pressure
Did your account manager call and pressure you to make immediate trades?