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  1. 26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  2. 20 Ιουλ 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.

  3. This is definitely a scam. If you want to try to convince your friend, tell your friend that he should withdraw all his money from it and then he can put the money back in next week. When he discovers he's not actually able to make the withdrawal, you'll have proof this is a scam.

  4. If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. It could be a scam. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted. The companies, businesses and websites on this list: may be targeting Australian consumers;

  5. 11 Μαρ 2024 · Some scammers offer fictitious securities investments, banking products or crypto asset trading strategies, which they tout as “can’t miss” opportunities. Imposter scams can be difficult to spot unless you know what you’re looking for. Here are patterns to be aware of and tips to help spot the fakes.

  6. Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back. Where you’re forced to make a quick decision, or are pressured into doing so.

  7. 15 Ιουλ 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.”. Other people’s experience with the company can alert you to possible problems.

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