Investment & crypto
Fake investment offers
An investment sounds safe and profitable, but your deposit goes to a person or business you have not verified.
Read the guideFind your situation
Investment & crypto
Fake trading platforms, investment groups and profits you cannot withdraw.
Look for the part that sounds familiar.
6 practical guides
Investment & crypto
Crypto investment scams
Someone you meet online recommends a crypto platform. The balance rises, but withdrawals turn into demands for more money.
Read the guide
Investment & crypto
Stock tip & trading group scams
An online group seems full of successful investors. Its coordinated advice steers you into a fake app or risky trade.
Read the guide
Investment & crypto
Ponzi & pyramid schemes
Early payouts come from new participants, or the main way to earn is recruiting more people rather than selling a real product.
Read the guide
Investment & crypto
Fake trading apps
A polished app copies a financial brand, shows made-up profits and asks for another payment when you try to withdraw.
Read the guide
Investment & crypto
Inheritance & advance-fee scams
A stranger says you are entitled to an inheritance or a large payment, as soon as you cover the supposed paperwork fees.
Read the guideAlready paid or shared information?
Your bank, payment provider or account service may have steps you can take right away.
A clearer place to start
Your next step starts
with the facts.
Tell us what happened. We’ll review where an analysis may help.