Australia's home of investing

 FREE Scam Check  1300 479 562

Protect yourself from investment scams provides a FREE service to Australian investors to help protect against investment scams. We undertake identity checks of investment industry participants, maintain lists of fraudulent websites & operators, and publish free education on investment scams. 

Australian investors lost $3.1 billion to scams in 2022

At least $1.5 billion of those loses were to investment scams.

Losses are 80% higher than they were in 2021

Source: Australian Competition and Consumer Commission

This is a national Australian crisis has set out to solve

For service providers

For investors

Call our free Scam Check Hotline on 1300 479 562 prior to investing with a new provider to check if the individual or company is legitimate

Join to prove your business and its executives are legitimate providers of financial products and services

✓    FREE service

✓    Avoid scams

✓    Transact with confidence

✓    Prove your legitimacy

✓    Boost trust & credibility

✓    Attract more customers

About Us was founded to protect Australian investors from fraudulent investment providers. We offer free education and access to Verified Investment Providers (VIPs) to reduce the risk of being defrauded. 

We undertake proprietary identity checks on companies and their executives registered with our service, and provide investors the ability to verify this information with us prior to transferring funds.

You can join us in the fight against fraud using the links below -

Download our FREE Guide

15 Ways to Identify Investment Scams

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