Spotting an investment scam
Who contacted whom?
Genuine investment firms do not cold-call, text or contact people through social media offering investment opportunities.
High pressure
Be cautious of limited-time offers, exclusive opportunities, discounts or bonuses designed to rush your decision.
Verify identities
Research the company independently and confirm it is authorised by the Financial Conduct Authority (FCA).
Too good to be true
Large returns with little or no risk are unrealistic and often indicate fraud.
Check the FCA Register
Financial firms carrying out regulated activities in the UK should be authorised by the FCA.
Fake Testimonials
Many scams use fabricated reviews, endorsements and success stories to build trust.