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Be a ScamSmart investor

Avoid investment and pension scams

ScamSmart Investment Checker

Check an investment or pension opportunity you’ve been offered and avoid scams

Step 1.
Protect yourself from loan fee fraud
Loan fee fraud: spot the warning signs

Resources

Download our campaign resources and help others be ScamSmart
Keep updated with the latest ScamSmart news
Use our filter to quickly find the support you need

How to avoid pension scams

Don’t let a scammer enjoy your retirement.

How they work

Screen sharing scams

If you're asked to share your screen, it could be a warning sign.

Learn more

Watch out for loan fee fraud

Don't be conned into paying a fee for a loan.

Spot the signs

Report a scam or unauthorised firm

If you've been scammed, help others by reporting it.

Report it to us

Investment scams

Cryptoassets

Share, bond and boiler room

Recovery room

Get-rich-quick

Land banking

Trading scams

Binary options

Carbon credits

Forex (FX)

Online trading

Protect yourself from scams