Investment scams

Some opportunities are really very good –
maybe too good to be true...

Grafico finanziario con candele giapponesi su uno schermo parzialmente visibile.

The most common investment scams may include profitable investment opportunities such as shares, bonds, cryptocurrencies, rare metals, property investments abroad or alternative energy.

Signs

  • You repeatedly receive unusual phone calls.
  • You are promised quick returns and are assured that the investment is safe.
  • The offer is only available for a limited time.
  • The offer is available only to you and you are asked not to share information about it.

What to do

  • Always seek impartial financial advice before handing over money or making an online investment.
  • Don’t give consideration to phone calls promising investment opportunities.
  • Be wary of offers that promise safe investments, guaranteed returns and great profits.
  • Be careful of future scams. If you have already invested in an online scam, it’s likely that scammers will try to hit you again, or sell your information to other criminals.
  • Contact the police if you are suspicious.