How it works
- 01You see an advert for easy earnings.
- 02You register on an investment platform.
- 03The "balance" in your account keeps growing.
- 04When you try to withdraw, they demand that you pay fees and taxes.
- 05The money is never returned.
Fraud schemes
Fake investing
Fake investment platforms that promise guaranteed returns.
How to protect yourself
Decisions made alone and emotionally are the scammer’s main target. It’s always worth talking it through.
Check the company’s licence via KASE or AIX.
Do not believe promises of "guaranteed risk-free returns".
Do not transfer money to unknown brokers.
Check the company’s licence on KASE/AIX before investing. “Guaranteed” high returns are a scam signal.