How crypto investment scams work
Recognise romance-investment scams, fake platforms and recovery scams before sending money.
Module 10 of 26, Crypto safety. Lesson 2 of 6, about 16 minutes.
The takeaway
Investment scams use fake platforms and fake gains, then lock your money behind fees. Report to Scamwatch and check licences before you send anything.
This page is a public summary. The full lesson has the worked examples, an interactive exercise and a short quiz, and sits in the course. Lessons 1 and 2 of Module 1 are free and the rest need a pass.
Open this lesson in the course
General information only. It doesn't consider your objectives, finances or needs. Tickfloor holds no financial services licence and never places trades.