Verify Investment Schemes
Scan cryptocurrency deposit links, binary options trading sites, and stock tip portals to identify Ponzi schemes and unverified financial advisors.
Typical Investment Scams
- • Guaranteed Returns: Ads promising risk-free daily compounding returns.
- • Social Media Advisers: VIP Telegram or WhatsApp groups giving insider stock advice.
- • Mock Dashboards: Portals showing fake account balances that require deposit fees to withdraw.
Investment Security Standards
- • SEBI Licensure: Financial advisory groups must be registered.
- • Direct Portals: Conduct stock transactions through SEBI-registered brokers.
- • No Private Transfers: Never send funds to individual bank accounts or UPI IDs for investment purposes.
Frequently Asked Questions
What is a task-based investment scam?
Scammers offer part-time jobs. After paying small returns for simple tasks, they place you in a group chat full of fake participants showing screenshots of huge investment payouts. They convince you to deposit money in fake crypto or trading dashboards, refusing withdrawals later.
How do I know if an investment adviser is registered?
All legitimate investment advisers and stock advisory services in India must be registered with SEBI (Securities and Exchange Board of India). Always verify their SEBI registration number against the official SEBI registry portal.
What are the red flags of a cryptocurrency doubling scheme?
Promising guaranteed returns (like 2% daily or 100% in a week) is a classic indicator of a Ponzi scheme. Real market investments carry risks and can never guarantee specific fixed payout rates.