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Red flags and fraud

Signs that an investment offer or account manager is not trustworthy, and what to do when you meet one.

Investors Beginner
In this guide Definite red flags Worrying signs People impersonating PAMM Iran If you come across something suspicious

Definite red flags

If you meet any of these, do not invest:

  • A fixed or guaranteed return, for example “a certain percentage every month, guaranteed”.
  • A request to pay into a personal card or account instead of the broker's official account.
  • A request for your master password, sign-in code or withdrawal access.
  • Rewards for bringing in new investors, with old investors paid from new money (a pyramid structure).
  • Pressure to decide immediately: “only open until tonight”.

Worrying signs

SignWhy it matters
Screenshots instead of a connected sourceScreenshots can be faked
A short record with a very high returnIt may come from heavy risk or luck
A perfectly smooth profit curveOften a sign of holding losers or martingale
An unknown broker without clear regulationBroker risk
Refusing to discuss drawdown and riskLack of transparency
Frequently switching accounts and deleting historyHiding past losses

People impersonating PAMM Iran

Fraudsters may pose as PAMM Iran staff. Remember:

  • PAMM Iran never accepts investment money.
  • No staff member will ask for your sign-in code or password.
  • Genuine PAMM Iran messages include your anti-phishing code.
  • The official address is pamm.ir; do not trust look-alike addresses.

If you come across something suspicious

  1. Do not send money or share account details.
  2. Keep screenshots of the conversation, addresses and numbers.
  3. Report it through support or the contact form.
  4. If money has been lost, report it to the cyber police (FATA).

Last updated: 2026-09-27

These guides are educational and are not investment advice. Trading and investing in financial markets can lead to the loss of some or all of your capital.