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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My capital was wiped out after doing binary trading!

13 Sept 2017

By Anonymous

A friend introduced stellar finance binary trading to me.she claimed she has being trading with them, so I decided to join in. I funded my account with 250 EUR and was...

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

Beware of people who befriend you on social media