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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Call sounded very suspicious

6 Mar 2018

By Anonymous

Just received a phone call claiming to be a personal assistant in helping to set up a bitcoin mining account. I heard a robotic unnatural voice from
‭+65 8191 9648‬

I...

A group of people scammed by a scammer on Carousell

I lost $85K to an Investment scam

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