Be smart and stay vigilant with 4 pointers to look out for:
💡 Guaranteed profit
– No legitimate investment is completely risk-free. If someone promises zero losses, it’s a scam.
💡 Too good to be true
– High returns with low effort? If it sounds too perfect, it’s likely a trap.
💡 Limited-time / One-time offer
– Scammers pressure you to act fast so you won’t think it through—always take your time.
💡 Huge Returns/Profit
– No investment can guarantee massive profits in a short time. If you hear this, walk away.
If you have received a suspicious message, encountered a questionable offer, or fallen victim to fraud, you are not alone- and we are here to help and guide you.
✅ Do not respond – Avoid engaging with the scammer to prevent further manipulation.
✅ Verify the source – Contact the company or bank directly using official contact details.
✅ Check if a message or offer is legitimate either by checking our Investor Alert database OR writing in to us on Bursa Assist
🚨 Make a report to us via Bursa Assist
✅ Block and delete – Remove suspicious messages, emails, or calls to prevent future contact.