ARTICLE · 29 JUNE 2021

Tinder Forex Scam Or Honey Trap

Boccadutri International Law Firm

Explore more from Boccadutri International Law Firm

The Tinder Forex scam involves signing up to a dating app and finding people willing to invest in deceptive products designed to make one lose all their money.

ItalyFinance and Banking

Calogero Boccadutri

Author LinkedIn connections

The Tinder Forex scam involves signing up to a dating app and finding people willing to invest in deceptive products designed to make one lose all their money. This is after gleaning one's confidence and trust.

It is called the Tinder Forex Scam because it is developed in dating app chats. It is treacherous, compared to other scams, because it strikes both a private and personal chord.

If it has not been clear up until now, this type of scam shows that scammers can leverage all of our weaknesses, manipulate every aspect of our lives, and attack us even when we are most vulnerable.

What are Dating Apps?

Dating applications are apps that connect people looking for potential partners. Tinder, for example, is active in 140 countries and has been downloaded by more than 100 million people.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Liguria: Stanziati 10 milioni di Euro per investimenti in equity e quasi-equity in startup e MPMI.

ItalyFinance and Banking

LCA Studio Legale

Revolut – It’s Now An Italian Bank

ItalyFinance and Banking

Spectrum IFA Group

AIFMD II and Italian Credit AIFs: What changes for lending into Italy

ItalyFinance and Banking

McDermott Will & Schulte

New Italian AML Requirement: Bank Of Italy Mandates Notification Of The AML Responsible Officer

ItalyFinance and Banking

OneCoin Refund 2026: How Victims Can Claim Compensation

ItalyFinance and Banking

Boccadutri International Law Firm

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

Comparative Guide

Project Finance

Comparative Guide

Capital Markets

Comparative Guide

Alternative Investment Funds

Comparative Guide

Acquisition Finance

See more popular content from

Finance and Banking

OneCoin Refund 2026: How Victims Can Claim Compensation

This page requires cookies to be enabled in your browser settings to function properly. The content provides instructions for users to check their browser configuration and enable cookies if they are currently disabled.

ItalyFinance and Banking

Boccadutri International Law Firm

New Lending Opportunities For EU Alternative Investment Funds In Italy

On 23 December 2016, the Bank of Italy supplemented the regulation on the collective investment management (the "Regulation") which, inter alia, implements article 46-ter of Legislative Decree. n. 58/1998...

ItalyFinance and Banking

Revolut – It’s Now An Italian Bank

Discover how switching to Revolut's new Italian banking operation can eliminate those frustrating transaction fees that Italian banks charge for basic services like bonifici and bill payments. Learn about the potential annual savings and improved user experience that comes with this digital banking alternative.

ItalyFinance and Banking

Spectrum IFA Group

Borsa Italiana Amends Rules Of The Market And The Related Instructions To Include New Central Counterparties Operating On MTA And ETF Plus Markets

Borsa Italiana S.p.A., the managing company of the Italian stock exchange ("Borsa Italiana"), amended its Rules of the Market and the related Instructions ...

ItalyFinance and Banking

New Italian AML Requirement: Bank Of Italy Mandates Notification Of The AML Responsible Officer

Italy's Bank of Italy has introduced a mandatory notification requirement for the appointment of AML responsible officers, effective July 2026. Obliged entities under the Bank of Italy's supervision must now communicate appointments and changes within specific timeframes through designated procedures. This analysis provides a comprehensive Q&A format breakdown of the new requirements, communication modalities, and critical compliance deadlines that financial intermediaries must meet.

ItalyFinance and Banking

AIFMD2 Implementing Decree: Changes For Credit Funds In Italy

On March 27, 2026, the legislative decree (the Decree) transposing Directive (EU) 2024/927 (the so-called AIFMD2) was published in the Official Gazette, introducing significant amendments...

European UnionFinance and Banking

New Rules on Financial Assistance in Europe and Merger LBOs in Italy

Article 23(1) EU Directive 2006/68/EC (of September 6, 2006) enables EU member States to implement new provisions on financial assistance. Each EU member State has an option whether to maintain the existing general ban on financial assistance or to introduce the new EU rules.

ItalyFinance and Banking

Portolano Cavallo

Tender Offers in Italy

Italy has not yet implemented the Directive on Takeover Bids (Directive 2004/25/EC, the "Directive") in its internal legal system. However, Italian tender offer rules currently in force, as set forth in Legislative Decree no. 58 of February 24, 1998, and CONSOB Regulation no. 11971 of May 14, 1999, already provide for many of the concepts set forth in the Directive, since the Italian legislation, when enacted, was based on a previous draft of the Directive.

ItalyFinance and Banking

Cartolarizzazione di crediti deteriorati e leasing le modifiche alla legge n. 130/1999

In data 23 giugno 2017, nella Gazzetta Ufficiale Serie Generale n. 144, Suppl. Ord. n. 31, è stata pubblicata la legge 21 giugno 2017 n. 96 di conversione del decreto legge n. 50 del 24 aprile 2017...

ItalyFinance and Banking

Loans Granted By Securitization Vehicles: The Bank Of Italy's New Implementing Measures

The most debated aspect during the consultation process was compliance with the retention requirements in the context of transactions where SPVs grant loans to entities other than individuals and microenterprises.

ItalyFinance and Banking