What is an

Investment Scam?

When you receive unsolicited messages from persons claiming to be stock brokers, employees of banks or financial companies on your social networking sites such as Facebook, WeChat or Line, be wary.

Responding to such messages may leave you vulnerable to an Investment Scam. Fraudsters will ask for your personal details such as NRIC and passport number, supposedly for an investment form....

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I lost $85K to an Investment scam

29 Sept 2017

By Anonymous

Knew the trader via wechat. She convinced me able to earn 2-3 times in one month. I was taken in by pictures of driving Maserati cars and pictures of profits she posted...

My capital was wiped out after doing binary trading!

Beware of fake investment sites that promise high returns

Investment Scam: I couldn't get back my deposit after I decided not to trade

I lost $14,000 for trading at this platform

Company forged my signature to authorise bank transfer

I've lost USD2,000 to an Investment scam

Do background checks before investing in a company!

Beware of dubious online advertisements