Protecting Yourself from Investment Fraud

These scams promise high returns but pay earlier investors with money from new investors, collapsing when new investments slow down.

Fraudsters artificially inflate the price of stocks or cryptocurrencies and sell off their holdings, leaving investors with worthless assets.

Scammers offer investments that are not registered with financial authorities, making them risky and often fraudulent.

Scammers create professional-looking websites promising guaranteed profits but disappear once they collect investor funds.

Legitimate investments always carry some level of risk. Be wary of promises of guaranteed profits.

Scammers often use high-pressure tactics, claiming opportunities are 'limited' to rush you into making a decision.

If an investment firm cannot provide clear documentation, financial records, or regulatory registration, it’s a red flag.

Always research the people behind the investment opportunity. If their background is unclear or unverifiable, proceed with caution.

Check if the company is registered with financial regulators and has a verifiable history.

Look up online reviews, complaints, and regulatory warnings related to the company or investment opportunity.

If you receive unexpected investment opportunities via email, phone, or social media, be skeptical.

Only invest through well-known and regulated investment firms, avoiding unverified websites or apps.

Contact your local financial authority and report the fraudulent investment scheme to prevent others from falling victim.

Consult a legal expert or financial fraud recovery service to explore options for recovering lost funds.

Share your experience online to help others avoid similar scams.

Investment fraud can be devastating, but staying informed and cautious can protect you from financial loss. Always research thoroughly, verify legitimacy, and never rush into investment decisions.