Rising Surge: Inside Those Who Push FX & Key Cautions

Recently, the number of people recommending FX investments and investment products through online platforms such as SNS and messaging apps has surged. The background of these solicitations includes factors such as increased interest in investing and economic uncertainty, but at the same time, caution is needed regarding the sophisticated tactics of fraud groups. In this blog, we explain the reasons for the increase in people recommending FX investments, typical solicitation methods on SNS, the latest methods and real examples of fraud groups, and points to identify suspicious investment solicitations.

目次

1. The number of people recommending FX investment is rapidly increasing! What’s behind it

In recent years, more people have been recommending FX investment. This phenomenon is caused by several underlying factors. In particular, the widespread use of SNS has made a variety of information easily accessible, and many people have begun to show interest in investing.

Impact of the Internet

The development of the internet has revolutionized the flow of information. Because individuals can more easily share their own experiences, success stories such as “making money with FX” have spread on SNS, influencing many people. As a result, many are thinking “if people around me are succeeding, I should too” and are getting involved in FX investment.

Youth’s Investment Orientation

In particular, younger generations have increasing enthusiasm for investing. It is said that changes in the economic situation and a shift in mindset from saving to investing are influencing this. They find FX and cryptocurrencies appealing because they are easy to start, and they gather a lot of information. From this background, investment solicitation from friends and acquaintances has become more active.

Lack of Recognition of Complexity and Risk

However, caution is needed in this trend. FX investment can target large profits by using leverage, but it also carries corresponding risk. People with limited investment experience who start investing without sufficient knowledge or understanding face a higher risk of significant losses. Therefore, while more people recommend FX, cases of falling victim to fraud are also increasing.

Social Pressure and Anxiety

Furthermore, changes and instability in the economic situation accelerate the desire to protect one’s own assets. Seeing the recent sharp fluctuations in the stock market and cryptocurrencies, more people feel uneasy about keeping their money in deposits. This psychological pressure is one of the reasons people follow investment solicitations from those around them.

In this way, many factors intertwine behind the increase in people recommending FX investment. It is necessary to understand the risks and make careful judgments, but for generations that are easily influenced by their surroundings, this is a very difficult situation that should not be overlooked.

らくらくFX

2. Caution! Typical tactics for recommending investments on SNS

In recent years, investment solicitation via SNS has surged, especially with methods that exploit popular platforms. It’s essential to exercise caution against such tactics. Below, we explain typical solicitation methods using SNS in detail.

Enticement via SNS posts

On SNS, more users post photos of luxurious lifestyles pretending to be successful investors. By adding messages like “If you want to achieve this kind of life, DM me,” they attract interest. This leads to conversations via DM, where they are often encouraged to invest in FX or specific financial products. This method aims to deepen contact with the other party and foster a sense of trust.

Approach on matching apps

On matching apps, the approach starts by building a close relationship. After trust is established, they often invite you with “Shall we invest together for the future?” This approach can use romantic feelings to hinder rational judgment, so it’s especially dangerous.

Sale of information products

People you meet on SNS or seminars may recommend information products claiming “Follow this manual and you will surely succeed.” These products are often just compilations of information that can be obtained for free, and many are useless. Nevertheless, high fees may be charged.

Listing ads and affiliate marketing

Listing ads and affiliate marketing seen on SNS also direct users toward specific financial products. These ads often use attractive phrases to promote investment, including messages like “This investment will definitely generate profits!” Influenced by such advertising, many people end up investing.

Lead via seminars

Seminars held under the pretext of “Improving financial literacy” require caution. Organizers may use the names of prestigious universities or major financial institutions to boost credibility and encourage participants to invest. They may also use false information to gain trust, so be careful.

Precautions

  • Sudden investment talk from someone you just met is likely a scam.
  • Those who emphasize only profits without explaining risks should be treated with caution.
  • Urgent solicitation requires special attention. It’s important to make a calm decision.

Having a correct understanding of these tactics is essential to protect your assets. It’s important to approach investment solicitation via SNS with caution.

3. Latest Recruitment Techniques and Real-World Examples from Fraud Groups

In recent years, the recruitment methods of investment-related fraud groups have become increasingly sophisticated. In particular, the use of social media and messaging apps to target unsuspecting users has surged. This article provides a detailed overview of the recruitment techniques employed by modern fraud groups and real-world examples.

1. The Surge of People Promoting FX Investment: What’s Behind It

Fraud groups often recommend investments to strangers via direct messages. The following phrases are frequently used:

  • “If you invest now, you’ll definitely make a profit.”
  • “Your principal is guaranteed in our special campaign.”
  • “You can use a system that automatically generates high income.”

These messages may appear very attractive at first glance, drawing many people in. However, it is important not to forget that most of them are false.

2. Beware! Typical Tactics for Promoting Investments on Social Media

Many fraud groups first invite users to investment-related group chats. There, they present so-called “evidence” of successful cases and profits to win participants’ trust.

  • “Sharing success stories.”
  • “Providing real-time profit reports.”

Such clever strategies create the illusion that participants can also earn profits, encouraging further investment.

3. Latest Recruitment Techniques and Real-World Examples from Fraud Groups

Fraud groups often hold online seminars or workshops, posing as experts to establish credibility. They then recruit participants into expensive investment schools.

  • “Excessive claims that you will definitely earn profits.”
  • They demand high tuition fees under the pretext of skill improvement.

In reality, many participants end up paying high fees only to receive nothing, which fuels the fraud.

4. How to Spot Suspicious Investment Pitches

A growing method involves using international romance scams to facilitate investment fraud. It’s common for someone you’ve become close with on social media or a dating app to propose investment opportunities, which is highly dangerous.

  • Initially, they manipulate you into making real profits to gain trust.
  • Afterward, they typically ask for additional investments.

As trust builds, users lose their sense of danger and become more susceptible to further harm.

5. Proper Ways to Respond When You’re Offered an Investment

Recently, there has been a sharp increase in fraudulent automated trading systems used to pitch investments. When you hear that “this system automatically generates profits,” many people feel reassured and invest.

  • “You’ll earn profits even while you sleep.”
  • In reality, only a handful of people actually benefit from the scam.

These tactics can lead to victims losing millions of dollars, and the number of such cases remains high.

These methods evolve continuously, so it is essential to maintain a calm judgment and stay vigilant to protect yourself.

4. Key Points to Spot Suspicious Investment Pitches

When you come into contact with someone who is trying to sell you an investment, it is extremely important to develop the skill to determine whether their proposal is truly trustworthy. The following points are provided as a reference to help you spot suspicious investment pitches.

Beware of Phrases That Promise Clear Profits

When phrases like “guaranteed profits” or “principal guaranteed” are used, you should be especially cautious. All investments carry risk, and you cannot guarantee certain profits. Be careful not to be misled by such attractive phrases.

People Who Promise to Cover Losses Are Dangerous

If a company claims “If a loss occurs, we will cover it,” you should be wary. Such claims violate the Financial Instruments and Exchange Act, and compliant firms do not make such statements. It is important to verify from reliable sources.

Keep Your Distance from Urgent Persuasion

Pitches that pressure you with statements like “If you don’t sign up right now, you’ll lose out” aim to hinder calm judgment. To avoid being swayed by such pitches, it is important to step back and think at your own pace. Don’t rush; make careful decisions.

Protect Yourself from Unsolicited Persuasion

If you are approached about FX or crypto assets even though you did not seek investment, you should be cautious. Unsolicited persuasion is prohibited by the Financial Instruments and Exchange Act. If you have no recollection of such an approach, you should be especially careful.

Be Very Cautious of Firms That Suggest Borrowing to Raise Funds

Firms that propose “If you don’t have enough money, borrow and invest” may be encouraging a very risky choice. Since investments should be made with discretionary funds, you should suspect firms that force you to borrow.

Consider Introductions from People You Know with a Clear Head

You may be moved by investment talks from friends or acquaintances, but you must evaluate the content calmly. They may also be receiving offers from shady operators, so you need to research on your own. To avoid being deceived, always keep a critical eye.

Confirm Whether the Firm Is Registered

Always verify whether the person or company that approached you is registered as a legitimate securities firm. The Financial Services Agency’s official website lists registered firms. It is wise to avoid dealing with unregistered firms.

By understanding and practicing these points, you can help spot suspicious investment schemes. To protect your assets, you should develop calm judgment.

5. Proper Ways to Respond When You’re Suggested to Invest

The situations where you are encouraged to invest are increasing more and more in recent years. In particular, approaches from friends or acquaintances and through SNS are common. However, it’s important to remain calm rather than jump in immediately. Here, we will explain in detail the correct way to handle when you are suggested to invest.

1. Organize Information Calmly

When you are suggested to invest, first organize the following points.

  • Why is this investment necessary?
  • What risks are involved?
  • What about past performance and reliability?

Don’t just accept the solicitation; it’s important to take time to think for yourself first.

2. Always Ask Questions About Uncertainties

If there’s something you don’t understand, don’t hesitate to ask. It would be good to confirm points such as the following.

  • Investment mechanism: How the money is managed and how profits are generated
  • Explanation of risks: How to handle losses

If the other party cannot provide a satisfactory explanation, you should avoid that investment opportunity.

3. Refer to Opinions of Those Around You

Making decisions alone is limited and can lead to biased views. Consulting trusted family or friends and hearing their opinions may provide new perspectives. Exchanging opinions is very effective for regaining calmness.

4. Spotting Signs of Investment Fraud

Pay attention to common phrases and techniques during solicitation. Be careful of the following.

  • “You must decide right now”
  • “It’s a special offer, so hurry”
  • “Guaranteed profits”

If you encounter these phrases, keep calm and prioritize your own thoughts.

5. Consult a Professional Agency if Needed

If you can’t make a decision on your own, consulting a professional agency is another option. By contacting the Financial Services Agency’s “Financial Services User Consultation Room” or similar, you can receive appropriate advice. Always seek a third-party opinion.

Being suggested to invest is not uncommon, but by handling it appropriately you can protect your valuable money. Keep a calm judgment and never forget to step back and think.

Summary

There is a growing trend of being encouraged to invest, but it is important to understand the background and tactics and always maintain a calm judgment. Without being misled by investment pitches, it is essential to verify information yourself and consider the opinions of those around you, and make careful decisions. By consulting experts and taking measures to protect your assets, you can safeguard yourself from fraud and inappropriate investments. Although opportunities to be offered investment proposals are expected to increase in the future, by improving your judgment and handling calmly, you should be able to lead a healthy investment life.

Frequently Asked Questions

Why are more people recommending investments?

With the growth of the internet and the rising investment interest among young people, interest in easily accessible FX and cryptocurrencies has increased. However, more people are unable to make cautious decisions because of a lack of understanding of investment risks and pressure from their surroundings.

What tactics are used to recommend investments on SNS?

They attempt to steer investments using various methods, such as staging success stories on SNS, emotional approaches on matching apps, selling information products, listing ads, and affiliate marketing. These tactics warrant careful attention.

What are the latest recruitment techniques used by fraud groups?

They employ sophisticated tactics such as false profit guarantees via direct messages, success stories in group chats, and high‑priced school recruitment during online seminars. Maintaining constant vigilance is essential.

What is the correct way to handle being recommended an investment?

First, calmly organize the information and ask questions about any uncertainties. Take others’ opinions into account and watch for signs of fraud. If needed, consult a professional agency, and exercise cautious judgment.

Reference Links

産経新聞:産経ニュース

「確実に資産を増やします」「絶対失敗しません」。交流サイト(SNS)で、こんなうたい文句につられて投資を始め、多額の資金…

親和法律事務所は大阪を拠点とした法律事務所です。…

伊勢市公式ホームページ
LINEみんなの使い方ガイド

LINEを通じて投資の話を持ちかけ、お金を騙し取ろうとする投資詐欺が増えています。投資詐欺から身を守るために、詐欺の主な…

東証マネ部!

近年、投資への関心が高まるとともに耳にする機会が増えている「...…

FX 比較