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Investment Scams

Fake brokers, Ponzi-style 'opportunities', WhatsApp tipster groups, and forex cons reported and tracked by ScamGuard.

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Latest reported investment scams

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Frequently asked questions

What are the biggest investment scam red flags?

Guaranteed returns, urgency, screenshots of fake profits, and pressure to 'top up' before withdrawing.

Is the broker legit?

Check if they're registered with your country's regulator. Paste the broker name into ScamGuard for a quick check.

I can't withdraw — what should I do?

Stop sending money immediately. Withdrawal blocks are the universal sign of a Ponzi or boiler-room scam.

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