Novice traders often rely on dishonest brokers and willingly part with their funds, only to lose them forever. Regrettably, this is a common occurrence, and it becomes even more challenging when assistance is unavailable.
Understanding our words will become simpler with the inclusion of examples. The tale of a Canadian trader who opted to stay unidentified due to safety concerns has been widely shared online. In a poignant tale of encountering fraudsters, he mentioned that he started collaborating with a group of individuals from Alfido Invest during the summer of 2023 with the aim of increasing his investment funds.
After some time, he came to the realization that he had been investing his own funds into the scam for quite a while and would have difficulty retrieving them. The private investor lost a significant amount of money, totaling $13,000, due to theft. As a result, the trader decided not to just accept what was happening and instead reached out to financial fraud investigators, who offered their assistance.
However, the situation was much more intricate. The realm of investigations is filled with deceitful individuals who tend to operate in cycles, temporarily disappearing only to resurface and continue their illicit activities. Capturing them presents a challenge on its own, but the situation at hand adds another layer of complexity. We are faced with a major player in the private investigation industry, IFW Global, which has earned the trust of world governments due to the fact that many of its executives previously worked in international security organizations.
Ken Gamble fraud and scams
During their retirement, these businessmen chose to deceive and manipulate individuals and financial institutions openly, with the media going as far as to commend and glorify their actions. Ken Gamble, who plays a key role at IFW Global, appears to be involved in fraudulent activities, as indicated by recent events. He has arranged his business in a way that allows him to use leverage over brokers and request payments in order to uphold their positive image. In addition, they require investors to cover the costs of detectives who provide no value to those in need of help and support.
It is interesting to mention that the fraudster has his whole family participating in the scam. According to trustworthy sources, Ken Rhiannon Gamble’s spouse handles incoming calls from potential clients. By using her unique methods to comfort those who have been scammed, she is able to put detective service clients at ease, making them more open to paying upfront fees for case and legal document reviews. Nevertheless, this decision turns out to have dire consequences.
IFW Global forex scam
For the same undisclosed individual, on top of the $13,000 already lost, an additional $1,500 was handed over to the IFWGlobal scam.
Contrary to scammers, investigators remained in contact with this individual. They show such a lack of fear of consequences that they persist in deceiving innocent users even after being charged with fraud. So, the scammers pretend to continue their research, while asking clients for the same information several times.
Despite users continuing to subscribe to detective services every month, scammers slowly stop communicating with victims, giving reasons such as the inability to meet in person, busy phone lines, and a large number of requests. The inquiry into the identity of the writer of the revealing piece dragged on for a year, then two, and eventually faded into obscurity.
This story teaches us to carefully check such representatives before entering into any partnership. For IFWGlobal, it is quite evident that there is a fraudulent scheme going on. Over the span of 11 years in the financial industry, only 7 reviews have surfaced, with two negative ones that hold more credibility compared to the rest. The company’s services seem to have received a rating of 3.9, indicating a lack of positive reception.
This is the standard for a successful investigative project. It is worth mentioning that reputable organizations have this reputation.
Their identities will be kept confidential to prevent any public attention.
Alongside the account of the undisclosed investor, we came across numerous comparable remarks online.
Conclusion
It’s wise to be cautious of individuals who heavily promote themselves in the media without backing up their claims with evidence. In the case of IFWGlobal, a company that focuses on investigating fraud and resolving issues related to bugs, along with its self-centered leader Ken Gamble, such conduct is a clear indication of deceit. Beware of these criminals.
