Investment scams usually promise unusually high or guaranteed returns, hide how profits are generated, and make withdrawals difficult once money is in.
Be careful with guaranteed monthly returns, pressure to recruit others, secret trading systems, or claims that a limited slot is closing today.
Search the company name, directors, phone numbers, Paybill/Till numbers, website, and social media handles.
Check official regulator information, ask how returns are generated, and test whether withdrawal rules are clear before sending money.
Use ScamBusterKE community reports as one warning layer, not as your only due diligence source.
Not always, but guaranteed high returns with little or no risk are a major warning sign and should be verified carefully.
Search the company name, phone numbers, websites, Paybill/Till numbers, app names, and names of promoters or directors.
Search any suspicious identifier, then report it if you have evidence that can warn others.
Start a scam check