Avoid Investment Fraud
How you can protect yourself
Every year, many people are deceived by fraudsters posing as legitimate investment advisers.
What is investment fraud?
Investment fraud is when someone tries to get you to invest money in something that does not exist – or that will never provide a return. It can be fake funds, cryptocurrency, shares or property. The fraudsters are often very convincing and use professional websites, fake documents and even AI-generated videos.
Typical warning signs
- Promises of high returns without risk – when something seems too good to be true, you should be extra vigilant.
- Time pressure – you must "act now" to avoid missing the opportunity.
- Unusual payment methods – such as cryptocurrency or gift cards.
- Lack of information – you are not told who is behind it.
- Remote control of your device – you are asked to install programmes.
How to protect yourself
- Be sceptical of offers you receive via telephone, email or social media.
- Check whether the company is registered with the Financial Supervisory Authority.
- Never share your BankID, password or codes with anyone – regardless of who they claim to be.
- Never install programmes at the request of unknown parties.
- Ask someone you trust if you are unsure – family, friends or the bank.
What do you do if you suspect fraud?
- Cease all contact with the person or company.
- Preserve evidence – emails, screenshots, phone numbers.
- Contact the bank as quickly as possible.
- Report it to the police – it can help others avoid the same trap.
What do we do to protect you?
We work continuously to:
- Monitor transactions and stop suspicious transfers.
- Cooperate with the police and other banks.
- Inform you about new fraud methods.
