Learn How to Protect Yourself from Investment Scams

Fraudsters entice you with promises of high returns so you invest in their fake money-making schemes. They often pressure you to make an investment decision quickly, or convince you an investment is legitimate. Learn how to spot the red flags and protect yourself from investment scams.

Notice suspicious activity on your account?
Call us at 877-448-6500 Opens your phone app..

What you need to know

High-return investments usually come with high risk. If you're promised high returns with minimal risk, do some research about the opportunity and company.
Check if the company or advisor is registered with the Financial Industry Regulatory Authority Opens in a new window. (FINRA).
Don't feel pressured into making an investment decision. Take time to decide if an investment is right for you.

What is an investment scam?

Fraudsters lure you into their fake investment schemes, financial products and services. They usually sell their scams with promises of high returns and convince you to invest by emphasizing a limited-time offer, tax-free opportunity or insider information.

Signs of an investment scam

You’re required to pay a finder’s fee in advance for certain offers.
You’re guaranteed a high return on a low-risk or risk-free investment.
You're told it's a limited-time or one-time offer and you need to act fast to avoid missing the investment opportunity.
You're given insider or confidential information. Insider trading is illegal in the United States.
You’re pressured to send money via wire transfer to complete a transaction.

Stay safe with our tips

Don't feel pressured to invest your money, especially when you get investment advice from someone you’re unfamiliar with. If you’re unsure of an investment opportunity, seek financial advice from a trusted professional.
Find information online about the company and the investment. Verify any American dealer or seller in the Financial Industry Regulatory Authority Opens in a new window. (FINRA).

Always protect your personal and banking information, such as your Social Security Number (SSN), credit card information and passwords.
Be suspicious of investment opportunities that promise a high return with little to no risk. Take your time to research the organization or company.
Carefully read and understand the terms and conditions before you enter any agreement or make a purchase.

Learn more about investment scams

Financial Industry Regulatory Authority (FINRA) Ask and Check Opens in a new window.

When it comes to investing, it's important to do your homework with FINRA's Ask and Check.

North American Securities Administrators Association Opens in a new window.

Learn about common investment scams and how to spot their red flags.

Internet Crime Complaint Center Opens in a new window.

Report fraud when it happens and track the latest data on fraud across the country.

Protect yourself from investment scams

What you need to know

What is an investment scam?

Signs of an investment scam

Stay safe with our tips

Learn more about investment scams

Continue to Financial Industry Regulatory Authority?

Continue to North American Securities Administrators Association?

Continue to Internet Crime Complaint Center site?