DIAtech Security and Warning Guide

The Reality of Investment Risks

Understand the Challenges and Threats Investors Face in an Increasingly Insecure Environment

Investing without protection today means exposing yourself to a wide range of financial scams and fraud across various platforms. Since 2010, DIAtech has been analyzing the most common tactics that put thousands of people at risk. Our research reveals that ethics in the financial sector has nearly vanished, leaving investors vulnerable to devastating losses. Here are the main risks and the platforms where these frauds commonly operate:

High Probability of Losses:

The outlook is alarming: 96.7% of investors end up losing part of their money, and an astonishing 98% lose everything due to scams. These statistics reveal how risky it can be to invest without adequate protection.

Lack of Ethics in the Financial Sector:

Ethics in the financial world has drastically declined. Many platforms use deceptive strategies to lure investors, promising safe and quick returns while hiding risks and manipulations.

Fraud on Social Media Platforms:

Social media has become one of the main channels for fraud. Ads and videos on Facebook, YouTube, TikTok, and Telegram, along with messages on WhatsApp, often promote "investment opportunities" that are traps to capture capital quickly.

Misleading Websites and Ads:

Scammers create websites that mimic legitimate platforms and use targeted ads to attract investors. Often, these sites appear safe, but once they capture funds, they vanish, leaving investors with no recourse.

Telegram Groups and Direct Messages on WhatsApp:

Messaging apps like Telegram and WhatsApp are common channels where scammers present "exclusive" investment offers or private groups promising high returns. Without proper verification, many investors fall into these deceptive schemes.

Manipulative Videos and Visual Strategies on YouTube and TikTok:

Videos from supposed "experts" promising quick and safe profits are common on video platforms like YouTube and TikTok. These contents are designed to emotionally persuade, often using fake testimonials or elaborate setups.

The Harsh Reality of Financial Regulation:

Lack of Protection for Small Investors

Our research reveals that this alarming situation is deeply connected to the lack of strict and rigorous laws in many countries. In 97% of cases, regulations do not adequately protect small investors, leaving them vulnerable to fraudsters. However, an astounding 99.7% of these regulations prioritize the protection of large investors and financial institutions, favoring a climate of impunity for fraud. This is not a coincidence, but rather the result of political-economic interests that prioritize big economies over the safety of individual investors. It's a hard reality, but it’s not fiction.

Our Commitment to Your Safety:

At DIAtech, we understand these risks and have developed a system T&J - INV 12317 v 1.0 - 2024 that detects 99.8% of these frauds before they can affect your investments. Our approach is based on protecting you from manipulation and misinformation, ensuring an ethical and transparent investment environment.

Learn more about the risks and warnings of investing without protection: in our blog posts.