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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A group of people scammed by a scammer on Carousell

13 Feb 2018

By Anonymous

Saw his ad on Carousell promising 10% of return on base amount.

Seller was a very convincing person to convince you to invest and show proof of other transactions he...

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

Do background checks before investing in a company!