Legitimate providers will not pressure you, offer guaranteed returns or keep you from checking credentials. If anything feels unclear or inconsistent, take time to verify.
The right questions
Is the firm/person licensed? (Check the MFSA Register).
Does the offer sound realistic? High returns = higher risk.
Are you being rushed? That’s a warning sign.
Dos & Don’ts
Research the offer first.
Seek independent, qualified advice.
Use official registers and reliable sources.
Don’t rely on unsolicited messages.
Don’t invest under pressure or with unlicensed/ unverified persons.
Don’t assume professional sounding language = legitimate.
Report a Scam
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