Scam Academy

Recognise an investment scam

Guaranteed returns, social proof and pressure to deposit more are common signals in fake trading and investment schemes.

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Warning signs

Returns are described as guaranteed, nearly risk-free or unusually consistent.
A stranger, influencer or romantic contact pushes you toward a specific platform.
A dashboard shows profits but withdrawals require new fees, taxes or deposits first.
You are rushed to increase the deposit before a supposed opportunity disappears.

What to do

Verify the company and regulatory status independently before sending money.
Do not pay extra fees simply to unlock a withdrawal from an unfamiliar platform.
Treat screenshots of profits and testimonials as claims, not proof.

Test yourself

A platform shows a large profit but says you must pay a new “tax release fee” before withdrawing. What is the safest response?

Pay the fee because the account already shows a profit. Stop sending money and verify the platform independently; repeated release fees are a major warning sign. Borrow money for the fee so the withdrawal can complete faster.

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Put knowledge into action

Educational guidance is not a safety guarantee. Check current evidence before trusting an unknown message or address.

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