⚠️ Common Signs of an Impersonation Investment Scam

Unexpected Contact
Be cautious of any unsolicited phone call, message, email, or social media contact offering investment opportunities. Legitimate firms do not cold-contact investors out of the blue.

 

Facebook Is a High-Risk Platform
Do not rely on Facebook for investment opportunities. The platform is heavily saturated with scam advertisements and impersonators. Never invest with anyone who advertises investments on Facebook.

 

Promises That Don’t Add Up
Claims of guaranteed returns, low risk, or “safe” high profits are a major red flag. All genuine investments involve risk.

 

Pressure to Act Quickly
Scammers often push urgency — “limited time,” “closing today,” or “exclusive offer” — to stop you from checking the facts.

 

Unusual Communication or Payment Requests
Requests to move conversations to WhatsApp, Telegram, or private messaging apps, or to send money to personal or third-party accounts, are serious warning signs.

 

Requests for Remote Access
No legitimate adviser will ask for remote access to your computer or phone to assist with an investment process.

 

Fake Media and AI Content
Scammers may use fabricated news articles, paid ads, or manipulated videos using public figures to appear credible.

 

Minor Changes in Contact Details
Watch for look-alike websites or email addresses that closely resemble real companies but contain small differences.

 

Professional-Looking but Fake Documents
Fraudsters often supply polished documents using stolen business names, licence numbers, or official-looking logos to appear legitimate.