Investor safety

Recognising Common Investment Scam Signals

Pause when you see guaranteed returns, urgency, secret groups or unusual payment requests.

Pause when you see guaranteed returns, urgency, secret groups or unusual payment requests.

Promises and pressure

Guaranteed or unusually high returns, limited-time pressure and claims of secret information are warning signs.

Verify independently

Do not rely only on screenshots, testimonials or group messages. Check entities and warnings using official Singapore resources.

Protect information and money

Avoid sending money or identity documents to an unfamiliar person or platform. If uncertain, stop and seek help through official channels.

Journal prompt

Write one fact you observed, one assumption you made and one question that remains unanswered.

Risk reminder

Markets are uncertain and investing can result in loss. Historical information does not guarantee a future outcome.

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