Investment scams on social media usually begin with fake advertisements using the names of well-known companies. Victims are then added to private WhatsApp groups where manipulated screenshots and fake trading platforms show only profits.
Once money is invested, withdrawals are blocked on the pretext of processing fees, taxes, or charges. Soon after, the app, group, and contact disappear.
Before investing, always:
• Verify on SEBI’s official website whether the company or adviser is registered
• Be cautious of investment advice shared through social media or WhatsApp
• Do not trust screenshots, closed groups, or claims of guaranteed returns
If you are a victim of an investment fraud, report it immediately by calling 1930 or visiting cybercrime.gov.in
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