Think Before You Invest – Protect Yourself from Investment Scams
Scammers promise big returns on fake investments in cryptocurrency, stocks, or real estate. These schemes often look legitimate but are designed to steal your money.
How Investment Scams Trick You
Scammers lure you in with promises of guaranteed returns and fake testimonials. You might see flashy websites, be contacted through social media, or even believe you’re dealing with a regulated advisor. Once you invest, the scammer disappears—or convinces you to keep sending more.
Recognize
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Step-by-Step: What To Do If You Suspect a Scam
1. Pause and Think
Don’t rush into sending money or sharing personal details. If the story feels too emotional or urgent – it’s okay to step back and think.
2. Talk to Someone You Trust
Whether it’s a friend, family member, or SafeHaven advisor – get a second opinion. Often others can see red flags more clearly.
3. Take Action and Report
Call your bank immediately if you’ve sent money. Then report the scam to Action Fraud or Police Scotland.
Don’t Get Caught – Know the Signs
Too Good to Be True
Scammers offer high, guaranteed returns with no risk. Legitimate investments always carry some level of risk.
High Pressure or Urgency
You’re told the opportunity is limited or “only for today.” Scammers use urgency to stop you from thinking clearly.
No Regulation or Registration
They avoid giving full details or are not registered with the FCA (Financial Conduct Authority). Always check credentials.
Frequently Asked Questions
How do I check if an investment is legitimate?
Search the company or advisor on the FCA Register. Avoid anything unregulated or that avoids answering your questions.
I’ve already invested—what now?
Stop contact immediately. Gather all evidence (messages, emails, payment details) and report to Action Fraud and your bank.
Can I get my money back from an investment scam?
Sometimes, yes—especially if reported quickly. Contact your bank and Action Fraud as soon as possible.
Are cryptocurrency investments safe?
Some are, but the space is rife with scams. Always research the platform, check regulation, and be cautious of “get rich quick” schemes.