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    Are investment scams common in Finland?

    Typical signs of a scam and where to check a company.

    Answered at: Checked at:

    Short answer

    The Financial Supervisory Authority (FIN-FSA) said in September 2025 that the number of investment scams and scam companies had grown significantly in the past year, in Finland and internationally. Typical signs are unexpected offers or tips, unrealistically high returns and non-existent investments. The use of social media in such scams has increased a lot. FIN-FSA keeps a public warning list of known scams and unauthorised providers.

    Practical: communication, money, services

    Why

    1. FIN-FSA reported a significant rise in investment scams on 15 September 2025.
    2. FIN-FSA says social media is used more and more in these scams.
    3. FIN-FSA keeps a warning list on its website.

    Details

    FIN-FSA does not handle individual scam cases. Report a scam to the police and your bank.

    Tip

    Check the company in FIN-FSA's register of supervised entities before you send any money.

    What may differ

    Scam methods change quickly. Follow the latest FIN-FSA and police warnings.

    Common misconception

    An advert with a famous Finn in it must be a real investment.

    What actually happens

    Scammers often misuse famous faces. Check the provider, not the advert.

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    Sources

    This answer is for reference only. Payment rules and fees change, so check the official sources or your bank before you pay.

    Practical: communication, money, services
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