<iframe src="https://www.googletagmanager.com/ns.html?id=GTM-WTMQ4QSL" height="0" width="0" style="display:none;visibility:hidden" title="gtm-frame"></iframe>Investment scams | How to spot and protect yourself
Log in

Investment scams

This is when someone tries to get you to invest your money in things that are worthless or don’t even exist.

How it can happen

You see supposed celebrities or people you know endorsing and sharing get-rich-quick schemes on social media, and so think they’re genuine.

You speak to someone from a well-known company with seemingly genuine credentials, but it’s actually a scammer pretending to be them.

How you can protect yourself

  • Be wary of adverts online and on social media, as they can be fake – even if it seems like they’re endorsed by celebrities or friends. Do your own research and read reviews to make absolutely sure it’s genuine.

  • If an offer or investment seems too good to be true, it almost always is. Speak to someone you trust about it or even better, a qualified financial adviser.

  • Check the Financial Conduct Authority (FCA) website to see if the investment is with a regulated firm or individual. The FCA shows registered contact details for all genuine companies so you can call them directly to make sure the investment is legitimate. Check the FCA Warning List for cloned companies. While you’re there, check the FCA Warning List for cloned companies known to be operating without FCA authorisation.

  • FCA Warning List


© 2024 Zempler Bank


Terms and Conditions apply, including applicants being resident in the UK & aged 18+ and, if relevant, businesses being based in the UK. 

For full website terms including information on Zempler Bank, Mastercard and use of trademarks, please see our full legal disclosures at https://www.zemplerbank.com/legal/. Zempler Bank Limited (“Zempler Bank”) is registered in England and Wales at Cottons Centre, Cottons Lane, London SE1 2QG (No.04947027). Zempler Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under Firm Reference Number 671140. 

Zempler Bank provides credit facilities subject to approval and affordability, and where accounts continue to meet Zempler Bank credit criteria.