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  1. 17 Ιαν 2024 · Complaints received by FINRA and posted on social media describe bad actors, posing as registered investment advisors, who initially advertise "stock investment groups" on Instagram and...

  2. What is an investment scam? An investment scam is when someone offers you a fake - but often convincing - opportunity to make a profit after they hand over a sum of money. There are three main types of investment scams. A totally fictitious investment which doesn’t exist.

  3. 25 Νοε 2019 · There are many types of so-called 'investment' schemes that turn out to be scams. There is in fact often no real investment, but fraudsters use the word to attract their victims. At the very least, these schemes can be high risk.

  4. 26 Ιαν 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.

  5. 11 Μαρ 2024 · In investment-related impersonation schemes, scammers misuse the name of real registered investment professionals or firms to create the appearance of legitimacy. Imposter scams can be difficult to spot unless you know what you’re looking for.

  6. To avoid being caught out by a scam, make sure you follow these simple rules. Reject or ignore any unsolicited calls, emails, text messages or visitors to your door. Legitimate investment companies won’t cold call or contact you out of the blue.

  7. 20 Ιουλ 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” its a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.

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