Investment scams | Scammers offer investments in the name of banks

Advertisements allegedly posted on behalf of banks are frequently found on social media and messaging platforms, offering money in exchange for completing a survey.

Do not trust such “surveys” — they are often used to obtain your personal data and, eventually, your money.

❗️It is likely a scam if:

• you are promised large or guaranteed profits;

• you are told there are no risks involved;

• you are urged to transfer money to a personal bank account;

• the promotion relies on questionable “tools” such as nanotechnology, an investment robot, a “super-program” for investing, and similar claims.