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....

Read More

Company forged my signature to authorise bank transfer

20 Feb 2017

By Anonymous

1)  A friend suggested I invest in a Forex Trading company called Option Option Rally/Scalatrade . The money was transferred by Yuupa? in Singapore without my...

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