Are you thinking about entering the financial markets or starting to trade? BE CAREFUL—financial scams are everywhere!
Get ahead of the game and learn about the 8 most sophisticated types of financial scams and Build the awareness you need to dodge them before they even cross your path.
What you’ll take away from this free guide:
Why knowing how to identify financial scams is absolutely critical.
The 8 most dangerous and devious types of financial fraud.
How to sharpen your financial awareness.
What steps to take if you’ve been scammed.
Click the button below to download your FREE guide, where you’ll discover the 8 most common financial scams, how to identify them, and—most importantly—how to steer clear of them.
This ultimate guide on protecting yourself from financial fraud was written by Andrea Unger, the only person to have won the World Cup Trading Championships four times!
Why is this guide perfect for you?
I’m Andrea Unger, and I’m the only trader to have won the World Cup Trading Championships four times. But more than that—I’ve been trading for a living since 2001. Since founding Unger Academy in 2015, I’ve been helping people like you become financially savvy in the world of trading.
Throughout my career, I’ve seen just about everything.
Most importantly, I understand the risks tied to the financial markets better than anyone.
But that’s not all: I’ve also witnessed how financial scams have evolved, becoming increasingly advanced over the years.
In fact, every week, I hear from people who have lost large sums to scammers, desperate for help.
Unfortunately, recovering money from a scam is incredibly difficult.
…If not downright impossible.
That’s why the key word here is prevention.
It’s far better to prevent a scam than to try to fix it afterward—because many times, there’s no fix at all.
As scams evolve, so do financial fraud schemes, and they’re becoming more sophisticated all the time.
After seeing so many people fall victim to these schemes, I was compelled to create this comprehensive guide—and I’m offering it to you for free.
My goal? To help newcomers like you build the financial awareness to spot scammers before they strike.
In this guide, I’ll walk you through the 8 most common financial scams, but there’s more—you’ll also find practical tips on how to avoid these traps and keep your money safe.
Here’s a sneak peek of what’s inside:
Chapter #1: How the Scam Starts
What’s the scammer's playbook? Learn the exact steps scammers take, from initial contact to leading you into the final decision that seals your fate. Once you know how to spot each move, you'll be better prepared to avoid their traps and protect yourself from falling prey.
What tricks do scammers use? This guide will walk you through the exact techniques a scammer uses to lure you into their web, turning you into a victim. In Chapter 1, you’ll uncover all the red flags you need to recognize.
Where do scams take place? Ever wonder what communication channels scammers prefer? In this section, I’ll reveal their favorite methods and how they approach you through each one.
What emotional tactics do scammers exploit? Find out about all the trick questions scammers use and why you should never answer them if you want to stop them in their tracks and prevent them from persuading you.
How do scammers reel you in? When a company tries to scam you, they have a well-crafted plan. They’ll offer something irresistible to pull you in. In this guide, you’ll learn the key warning signs to watch out for so you don’t get hooked.
Chapter #2: Common Scams and How to Spot Them
Know the most common financial scams? Explore the most dangerous types of financial fraud and how to spot them. This section will arm you with the knowledge to defend yourself when a scammer comes knocking.
Unlicensed companies posing as investment firms. Not every company offering investments is regulated by the appropriate financial authorities. Learn how to identify the signs of rogue firms whose only goal is to rob you.
Legitimate companies behaving badly. Learn how to spot authorized companies that are still out to scam you. These brokers often push you to trade in unregulated markets like CFDs, profiting regardless of your success.
Recovery scams after the fraud. Beware of fake debt recovery agencies that offer their services to help you recover lost money. In this guide, you’ll learn that real agencies don’t randomly reach out—they only respond when you ask for help.
Unlocking Bitcoin. Bitcoin is enticing, no doubt. But you need to be cautious—don’t trust everything you hear about this cryptocurrency. Learn what’s going on behind the scenes with Bitcoin and the financial scams surrounding it.
Social media scams. Identify the fraudulent agencies, professionals, brokers, or online trading educators lurking on social media platforms, all out to scam you.
Classic pyramid schemes. Financial pyramid scams may be old-school, but they’ve evolved. In this guide, you’ll find a section on these types of frauds, perfect for gaining awareness.
AI-generated celebrity scams. Discover how scammers are now using AI to create “clones” of famous people to push you into investing in high-risk instruments.
NFT and Metaverse scams. Learn from the Squid Game-inspired scam to spot financial scams using the Metaverse and NFTs as bait.
Chapter #3: How to Protect Yourself from Scams
Building financial awareness. I’ll share practical tips that will help you become financially savvy. With this knowledge, you’ll be able to spot scams from a mile away.
Scammers’ ideal targets. In this chapter, you’ll learn who scammers tend to target and find out if you might be on their radar.
The emotional manipulation trap. Emotions can be your worst enemy, luring you right into a scammer's net. Learn to master your emotions and avoid rash decisions that could cost you.
Scammers’ big promises. How do scammers get their claws into you? In this section, we’ll show you how they manipulate victims until they follow orders without question.
The reality of investments. Every financial investment carries risk. This guide will help you understand that there are no quick, easy profits, even though they may promise just that.
What to avoid before investing. There are specific rules to remember before diving into financial markets. This chapter outlines the main ones you need to know to avoid making decisions that could harm you.
Chapter #4: What to Do If Contacted by Scammers
How to react if a scammer contacts you. In this section, I’ve outlined the golden rules you need to keep in mind when dealing with scammers, helping you avoid their traps and come out on top.
Practical tips for dealing with scams. Learn how to outsmart scammers without giving them any information they can use against you. Rule number one: never get too friendly. We’ll dive into this further in Chapter 4.
Spotting fake online trading gurus. The internet is full of so-called trading experts who just want to sell you courses packed with useless information. Learn to recognize their tactics before falling into their traps.
Best practices for verifying a company’s legitimacy. Before making any decisions, you need to ensure the company is legit. Discover how to verify a broker or company’s authenticity before handing over your details.
Who to contact if scammed. If scammers reach out to you, know that law enforcement is on your side. Learn how to approach the authorities and what documents you’ll need to stop the scam in its tracks.
Chapter #5: What to Do If You’ve Already Been Scammed?
What happens when they try to withdraw your funds. Is withdrawing your money always the best way to escape a financial scam? In this section, we’ll examine whether you can recover your funds before the company moves them.
Should you pay high fees to withdraw your money? Often, you’ll be faced with hefty withdrawal fees. But is this fair? Learn how to spot warning signs scammers give when you try to reclaim your money.
Where are scam companies based? You may not realize it, but companies trying to scam you are often located in tax havens. Explore where these firms hide to avoid legal consequences.
Sharing your story is the best defense. If you’ve been a victim of financial fraud, don’t be embarrassed. In fact, sharing your experience can help others spot and avoid scams.
Want to spot the most common financial scams?
Just leave your details, and I’ll send you a 100% FREE ebook, a guide I’ve personally created for you!
Let me be clear: this guide is completely free.
If you want to get your hands on it, simply share your details, and I’ll send it your way right away.
What are Unger Academy students saying?
Hear from real people I’ve personally coached through my online trading programs:
Stefano Serafini
2017 World Trading Champion
"I would recommend him to anyone who wants to trade seriously!"
Petra Ilona Zacek
2018 World Trading Champion "Andrea is the real deal, you can be very successful with him!"
Claudio Valerio
Project Manager & Trader
"I made +38% in just one year with systematic trading!"
Still not convinced that my guide on financial scams can help you?
Here’s what it isn’t:
Another marketing ploy designed to sell you something.
A trap to flood your inbox with annoying sales calls or emails.
The same old “ultimate guide” that teaches you next to nothing.
Useless advice that you can’t put into action without being a financial expert.
The latest “get rich quick” scheme, claiming trading is the best way to make fast money.
Ready to learn how to spot financial scams?
Leave your details, and I’ll send you a 100% FREE copy of the guide I’ve created just for you!
Once again, it’s completely free.
If you want to get your hands on it, simply share your details, and I’ll send it your way right away.
Who is Andrea Unger?
…And why should you read this guide on financial scams?
Most people introduce themselves by talking about their background. But I’d rather skip to the punchline.
I'm Andrea Unger, and as mentioned earlier, I’m the only person to have won the World Cup Trading Championships four times.
I’m an honorary member of SIAT, the Italian division of IFTA (International Federation of Technical Analysts), and I’m often invited to speak at global events and give interviews on topics related to finance.
I’m also the creator of the Unger Method—a systematic, scientific, and replicable trading approach. Since 2015, I’ve been teaching this method to students worldwide through my trading academy, the Unger Academy.
These are accomplishments I’m proud of, and honestly, I still get excited talking about them.
But how did I get here?
It all boils down to financial awareness.
Sound strange?
I get it.
You’ve probably read online that all you need to do is open a few trades, and you’ll start making money.
Am I close?
Well, I hate to say it, but they’ve been feeding you lies.
If you want real, measurable results in trading, you need to operate like a pro—and that takes awareness.
I know this firsthand because, like you, I didn’t start as an expert. Back in the 90s, I dove into stock trading.
But honestly, I barely knew why I was doing it.
…I had friends who were a bit more knowledgeable, and I followed their stock tips.
Everything I did was based on hearsay.
I lacked the awareness I needed, and even worse, I didn’t know how to master the markets.
When I started, the internet wasn’t the resource it is today, so I had no guide to follow.
I had to learn everything by myself.
I studied, I experimented, and, yes, I made plenty of mistakes. But I learned a lot along the way.
In case you’re wondering, yes, I made some money.
But I lost a lot too—probably more than I earned.
Still, quitting wasn’t an option.
From the start, I loved trading, even though I didn’t fully understand the mechanics of the financial world.
I’ll never forget, in 2001, I was fascinated by a tool no one was talking about: Covered Warrants.
So, I gave it another shot…
At the time, Covered Warrants were pitched as a way to make big profits in a short time.
And, to be fair, I did make some good money.
Until one day, a single bad trade wiped out my entire capital!
…Yes, a complete disaster.
But that disaster taught me a crucial lesson: not everything you read online about finance is true.
…In fact, a lot of it is outright false.
Without proper education, spotting these scams is nearly impossible.
That’s when I realized something big: there’s no shortcut to getting rich in the markets.
I needed real education to understand the ins and outs of the financial markets.
After that, I tried scalping and positional trading, but again, the results weren’t what I’d hoped.
Still, I told myself to keep pushing because I knew I had what it took to succeed as a trader.
It was training that gave me the awareness to finally start seeing real, measurable results.
Education was my safety net. It taught me how to spot financial scams.
Thanks to that knowledge, I stopped falling for flashy promises of quick riches.
Everything shifted when I attended a workshop by Larry Williams. That experience helped me truly understand how financial markets work.
Of course, I didn’t stop there. I kept studying and applying what I learned.
Today, more than two decades later, I’m proud to say I have the financial awareness I need to trade confidently—without getting duped by brokers or companies trying to scam me.
In the guide I’ve written, I share everything you need to know to develop the same awareness and invest without falling into traps.
All you have to do is request your free copy, and I’ll pass on everything you need to know.
With this guide, you can gain the financial awareness you need in a short time—it took me 20 years of learning to get here.
You can grow your financial knowledge even if you’re starting from zero.
It’s common for people interested in the financial markets to wonder if they can succeed, especially if they’re starting with no prior knowledge.
The answer? Absolutely yes—if you use the right tools.
I started with zero experience myself; I wasn’t born with an understanding of finance.
Far from it!
But through dedicated study and the right education, I was able to achieve incredible results, winning the World Cup Trading Championships four times.
As I shared earlier, when I first ventured into trading, I too stumbled into the pitfalls that come with limited knowledge.
However, I didn’t let those setbacks stop me. I kept going, and today I’m here with proven results that speak for themselves.
My journey shows that you don’t need to be a financial expert to succeed.
What’s essential is the right mindset—just like in anything else.
So, let me be upfront: if you’re not willing to learn and take some calculated risks, then trading probably isn’t for you.
But if:
You have a passion for trading, finance, and the markets
You’re ready to study and sharpen your skills
You want to learn how to trade effectively
And you want to avoid scams and money traps
Then reading this guide is your first crucial step in starting your trading journey!
In this completely free guide, you’ll discover all the essential information you need to avoid falling victim to financial scams.
With these actionable tips, you’ll instantly know who to trust and who to steer clear of.
You’ll begin to view the financial markets in a whole new light—not as a money-grabbing scheme but as a place of opportunity.
Here’s a sneak peek at what you’ll learn from this guide:
How scammers target you and the detailed plan they use to drain your money.
Find out more in Chapter 1.
The top trick scammers use to steal your sensitive information without you even realizing it.
Find out more in Chapter 1.
The underhanded tactics shady companies use to trap you.
Find out more in Chapter 1.The 8 most common financial scams you need to avoid so you don’t end up losing your money for good.
Find out more in Chapter 2.How fraudulent companies operate and their most successful strategies to deceive you.
Find out more in Chapter 2.Critical insider tips to spot so-called "authorized" brokers whose real aim is to rob you blind.
Find out more in Chapter 2.Should you trust debt collection agencies? Find out right away if they’re contacting you to help or to scam you.
Find out more in Chapter 2.The dark truth behind the hype around Bitcoin, the cryptocurrency most popular among trading newbies.
Find out more in Chapter 2.How social media scams unfold and who’s pulling the strings.
Find out more in Chapter 2.The mechanics behind long-standing financial scams like pyramid schemes, which have been around for over a decade.
Find out more in Chapter 2.The hidden dangers of artificial intelligence, including fake videos of celebrities designed to scam you.
Find out more in Chapter 2.The trap hidden in NFTs and Metaverse tokens, where scammers leverage the popularity of certain video games or TV shows to lure you in.
Find out more in Chapter 2.Smart strategies to boost your awareness and avoid becoming the next target of a company looking to scam you.
Find out more in Chapter 3.
Find out if you’re on scammers’ preferred target list. Discover the key traits of their favorite victims.
Find out more in Chapter 3.The big promises scammers use to hook you on financial investments, plus the tactics they use to prey on your fears and manipulate your decisions.
Find out more in Chapter 3.What you absolutely need to know before investing, so you don’t make rash decisions that could hurt your financial future.
Find out more in Chapter 3.How scammers are most likely to contact you, so you can easily spot their go-to communication channels.
Find out more in Chapter 4.How to identify fake online trading gurus, who often follow the same cookie-cutter formula and repeat the same empty promises like puppets.
Find out more in Chapter 4.Proven strategies to recognize legitimate companies and the key checks you should perform before making any decisions.
Find out more in Chapter 4.What to do if you’ve been scammed, and how to handle it even if the scammer came out on top this time.
Find out more in Chapter 5.Why sharing your story is crucial—by talking about your experience, you can help others avoid the pain of getting scammed.
Find out more in Chapter 5.
If you're interested in getting into financial investing but feel like it's all one big scam, this guide is exactly what you need!
I’ll be honest—putting together a manual about the most common financial scams wasn’t easy.
But I felt it was important to show you how to spot them and, more importantly, how to avoid them.
Why did I do this?
Because my own experiences left me with some hard lessons. I’ve learned how to build solid financial awareness so I could stop throwing my money away.
But even more importantly, I want to help others who want to invest in the markets but are too scared to take the leap because they’re worried about falling for scams.
My goal was to create a guide that would be genuinely useful for anyone looking to boost their financial knowledge and see real results through trading.
That’s why I didn’t hold back when it comes to discussing financial scams—I even included screenshots of real-life cases!
Now, a quick heads-up: if you think financial scams aren’t a big deal, or if you suspect this is just another marketing ploy to grab your attention, then please DON'T download my guide.
I only want to share this guide with people who are serious about growing their financial awareness.
So, if you:
Think trading is an easy ride
Believe you’ll strike it rich overnight
Aren’t willing to take things seriously.
I’m asking you, do NOT download my guide.
You’d be taking the opportunity away from a more serious and motivated trader who genuinely wants to learn how to protect themselves from scams and become financially savvy.
But if you’re ready to finally learn how to spot financial scams and understand what it takes to trade responsibly in the markets, then this guide will be your perfect starting point!
Inside, you’ll find all the crucial info about fraud in the trading and finance world.
It’s a concentrated mix of practical tips, my personal experiences, and essential best practices.
All of this in one guide!
Are you ready to recognize the most common financial scams and gain the knowledge you need to take control of the markets?
Enter your details, and I’ll send you a FREE copy of the guide right away!
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