Frauds and scams

Frauds and scams can happen to anyone, including investors. Fraudsters will go to great lengths to get between you and your hard-earned money.

Some common types of scams:


Check before you invest

One of the best ways to help avoid investment fraud is to verify that any person offering you an investment or investing advice is registered to do so.

What’s required to be registered?

Checking registration is quick and easy to do. Use the National Registration Search tool to check the registration status and review the discipline history of any person or business in the investment industry.

Check the registration of a business or individual now


Avoid fraud

Knowing what to look for can help you avoid losing money to fraud.

Red flags of fraud

Avoiding investment fraud


Protecting your information

Learn how you can keep your financial information safe to avoid financial fraud and identity theft.

Learn more about fraud