Scam Prevention Education Center

Learn to identify scams, recognize red flags, and protect your money from fraud. Real case studies, actionable advice, and the knowledge you need to stay safe.

Scam Prevention Guides

27 in-depth guides organized by category. Learn how scams work, recognize warning signs, and protect your money.

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10 Critical Red Flags

If you spot any of these warning signs, stop immediately and investigate further. These are the hallmarks of investment fraud.

How to Protect Yourself

Follow these actionable steps before making any investment decision. Due diligence takes time, but it's your best defense against fraud.

1

Verify Registration

Check SEC's EDGAR database for securities registration
Use FINRA BrokerCheck for advisor licensing and history
Search state securities regulator databases
Confirm company is registered to do business in your state
2

Research the Company

Search company name + "scam" or "complaint" or "fraud"
Check Better Business Bureau (BBB) for complaints
Review SEC enforcement actions and litigation releases
Look for negative news articles or investor warnings
3

Ask Tough Questions

How exactly does this investment make money?
What are the specific risks?
How liquid is this investment? Can I sell it easily?
What are ALL the fees and costs?
Who is the independent custodian of assets?
4

Demand Documentation

Request prospectus or offering documents
Get everything in writing - no verbal promises
Review audited financial statements
Verify third-party custody statements
5

Consult Professionals

Have an independent attorney review documents
Get a second opinion from a licensed financial advisor
Consult with a CPA about tax implications
Never invest based on one person's recommendation
6

Trust Your Instincts

If it sounds too good to be true, it probably is
Don't let pressure tactics rush your decision
Walk away if you don't understand the investment
It's okay to say no - there will always be other opportunities

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More Resources

How Trust Verification Works

Understand trust signals, red flags, and how we analyze investment companies

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Our Methodology

See how we calculate Trust Scores using 20+ verified data sources

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