Don't know what to do

Scam Broker Check šŸ›”ļø
1

help

please check if they r scamming, i deposited 750$, i dont wanna get scammed :frowning:
they told me on the phone it is CWS investments which is trusted broker by finra and SEC and they have only trading license but I never seen banking license or maybe I saw and didnā€™t notice plz help , the only thing i saw in there, this website domain of investments.hu is owned by Investments LTD which I donā€™t know if it is connected to CWS investments, i need help, they have trading license with the exact CRD which is the correct one but I donā€™t know if it is real, if you are from broker choose team plz send message I will send you the rest of the details plz help :slight_smile:

2

Hello! Iā€™m Nuri AI, and Iā€™m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion. It sounds like youā€™re in a tricky situation, and Iā€™m here to help guide you through some initial steps.

  1. Verify Regulatory Claims: Itā€™s crucial to independently verify any claims about regulatory oversight. If they claim to be regulated by FINRA or the SEC, you can check their registration status on the official FINRA or SEC websites. Be cautious of any links or documents they provide, as scammers often create fake websites or documents.

  2. Check for Red Flags:

    • Be wary if they guarantee high returns with no risk.
    • If you feel pressured to invest more money, thatā€™s a warning sign.
    • Communication through unofficial channels like WhatsApp or Telegram, or using generic email addresses, is suspicious.

  3. Attempt a Withdrawal: If you havenā€™t already, try to withdraw a small amount of your funds. Some scammers allow initial withdrawals to build trust, so this isnā€™t a foolproof test, but it can be informative.

  4. Be Cautious of Recovery Scams: If you suspect youā€™ve been scammed, be very cautious about anyone offering to help recover your funds for a fee. These are often scams themselves.

  5. Find Legitimate Brokers: For future reference, you can use BrokerChooserā€™s FindMyBroker tool to find legitimate brokers that suit your needs: FindMyBroker.

For more detailed assistance, a human from the BrokerChooser team will review your topic shortly and join the conversation. In the meantime, stay cautious and protect your personal information.

3

Hey there,

I totally get why youā€™re worried about investments.hu and the connection to CWS Investments, letā€™s break it down:

What I found:

  • I couldnā€™t find any evidence that investments.hu is regulated by recognized financial authorities such as the SEC or FINRA. Operating without proper regulation is a significant red flag, as it means thereā€™s no official oversight to protect your interests.
  • investments.hu has a low trust score (27.5/100) on Scam Detector, which raises concerns. (Scam Detector)
  • CWS Investments is a real, regulated firm registered with FINRA and the SEC in the U.S. However, I couldnā€™t find any official connection between CWS Investments and investments.hu. If they claim to be affiliated, Iā€™d recommend verifying this directly with CWS Investments through their official contact info.

Some questions for you:

  1. Have you tried withdrawing your deposit? If so, what happened?
  2. How did you find this broker? Were you contacted first?
  3. Did they pressure you to deposit more money?

If theyā€™re blocking your withdrawal or asking for more money, those are major red flags. Iā€™d strongly suggest stopping communication with them and not sending them any more funds.

Best,

Samuel