Investment Scams Interactive

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Can You Spot An Investment Scam Site?

Think you'd spot an investment scam? Test your sleuthing skills by clicking on any suspicious text you can find in our interactive 'website'. When you're done, click the 'red flags' button to see if you got them all.

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Learn the Secret to Making $$$ in Your Sleep!

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis commodo urna non dignissim lementum. Praesent tristique max!!

Don't miss out - act now!!!

This could be you - arriving in style!

• Spurious claim!
• Spurious claim!
• Spurious claim!
• Spurious claim!

Sign up today!

Sign up today!

Sign up now

‘Risk free’ or ‘low risk’ investment

Any promise of a ‘risk free’ or ‘low risk’ investment is a definite red flag. No-one can predict how markets will react from one day to another – they are notoriously volatile.Remember, even experts cannot reliably guess whether investments will go up or down, so regard any ‘sure thing’ promise as false.

Urgency!

Beware of high-pressure investment ‘opportunities’ - the ones that push you to ‘buy now’ for a saving or discount and the ones that imply that you’ll miss out, big time, if you don’t go for whatever’s on offer immediately. Being encouraged to impulse buy anything is a warning signal.Take time to think things through properly.

Urgency!

Beware of high-pressure investment ‘opportunities’ - the ones that push you to ‘buy now’ for a saving or discount and the ones that imply that you’ll miss out, big time, if you don’t go for whatever’s on offer immediately. Being encouraged to impulse buy anything is a warning signal.Take time to think things through properly.

No Paperwork

Step away from any investment deal that does not supply a copy of the terms and conditions for your own records. If the terms and other details are not provided in writing, they can be changed without an investor’s knowledge or consent.Be careful not to fall into this trap.

Personal Details

Scammers will try to get as much personal information about you as possible – if they don’t catch you with the approach they’re using now, they can use that information later for another fraud. Personal details are very valuable – just a name, address and date of birth is enough to allow criminals to steal your identity.So be super cautious when filling in online forms or when talking to unsolicited callers.

Celebrity "Endorsement"

Watch out for sales pitches that encourage you to invest by claiming that some famous personality either endorses the scheme or has actively invested in it themselves – the scammers are just trying to make their argument seem legitimate.Ask yourself seriously why any well-known, high-earning individual would need to put money into a ‘get rich quick’ project. It’s vanishingly unlikely!