Fake investments and scams: warning signs and preparation steps
Published by Avocat Expert · Republic of Moldova
A familiar logo or celebrity advert does not establish a platform’s authenticity. Independently verify who receives your money and what service is offered.
Prepared on 29 October 2026
1. Recognise warning signs
CNPF warns about platforms impersonating authorised companies, unrealistic profit adverts and manipulated images of public figures. Pressure to decide immediately is a reason to pause and verify the offer independently.
2. Check identity, not just the name
Compare the website domain and contact details with the entity’s official information. A real company with that name does not prove that the caller represents it. Do not rely solely on documents or links supplied by the caller.
3. If you have already paid
Do not make further payments under pressure. Contact the payment provider, explain your concern and ask what measures remain possible. Keep agreements, adverts, conversations and evidence of every transfer, including virtual-asset transaction identifiers.
4. Organise the facts for a consultation
List dates, amounts, recipients and promises. Include withdrawal requests and platform responses. Report the matter to the competent authorities; a lawyer can assess evidence and recovery options without promising an outcome.
Official sources (in Romanian)
General information. Applicable rules and deadlines must be checked against the specific situation and the relevant version of the legislation.