How to spot a financial investment scam

how to avoid


Ask the company as many questions as you need to fully understand the investment opportunity.

 Here are some examples of questions to ask:

  • How are the profits generated?
  • Is the return being paid from new in-flows of money or from returns from actual investments?
  • What is the maximum I can lose?
  • How long must I stay invested?
  • What happens if I want to withdraw my money?

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