Investment Fraud Checklist

Being a smart investor will help you recognize the warning signs of investment fraud and make better investing decisions. Before you invest, ask questions.

Use this checklist to help you recognize the warning signs of investment fraud and make better investing decisions.

  • Were you promised a guaranteed return?
  • Were you told the investment is low-or no-risk?
  • Did you feel pressured to invest quickly?
  • Were you offered insider information or a “hot tip”?
  • Did you check the seller’s registration information and discipline record?
  • Can you verify the investment with a credible source?
  • Do you understand how the investment works?
Take the Scam Spotter Tool quiz if you have doubts you are being scammed. The tool will also states facts on what a legitimate investment opportunity looks like.


This resource is from the Ontario Securities Commission (OSC). They are responsible for regulating the capital markets in Ontario.

Last updated: September 25, 2024 4006356