How to spot a financial investment scam


Here are some examples:

  • Check if the information provided by the company about itself is true. For example, check their address, business registration number and track record.
  • Check if the information (E.g. experience, qualifications) about the company’s owners, directors and management members is true.
  • Check if there are any complaints or negative comments about the company or its related persons in the news or online forums.

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