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  1. 15 Ιουλ 2024 · In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000. What do you need to know to avoid investment scams?

  2. Check if an investment or pension opportunity is a scam, and find lots more information about avoiding the latest scams. Use the ScamSmart tool on the FCA’s website.

  3. Fraudsters never offer anything dull like an index fund — they tempt us by peddling an array of exotic-sounding alternative investments such as art, wine, forestry, carbon credits or land — and...

  4. Do a search for reviews and potential scams. If you still can’t tell if a website is real or fake, try typing the website name along with the word “scam” or “reviews” into your web browser. If...

  5. Online investment scams. Fraudsters now use platforms such as Facebook, Instagram and Twitter to lure people into investing in cryptocurrencies, foreign exchange and binary options. The scammers often have convincing social media profiles or websites with bogus reviews.

  6. Some scammers promise that you’ll have access to funds without having to put in your own money to invest. Ads or websites often include testimonials from people saying how much money they made, including celebrities praising the program or presenting it as their own.

  7. 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.

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