10 investment scam warning signs you need to know

If you are looking for investment opportunities and make money on the stock market, it is very likely that you will encounter some advertising objects such as " 100% interest rate commitment " or with promises. similar scenario. Surely you will ask yourself: " How to do that? " In most cases, you will get an answer that is not possible. Those suggestions and promises are used to mislead if not fraud .

Even the most experienced investors can become victims of this investment scam, typically professional managers who bring customers' money to super-fool Bernie Madoff. As for an investor with normal intelligence and less experience like you, what to do to protect yourself from the " super fool " who is trying to divide you and the money you must suffer Can the new pole make it?

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There are a few signs that may warn of the instability of an investment plan if you take the time to focus and learn about what's happening. Please refer to the 10 investment scam warning signs you need to know below!

1. A plan too "lucrative" to implement

You know that. Sometimes we have the opportunity to meet assassins on the market, but very few numbers. In general, they cannot keep their form from day to day, month to month and year after year. If someone stands out to ensure a huge benefit and 100% sure, you should stay away from such an offer.

2. They give a "guarantee"

No one can guarantee profits unless they offer bonds or certificates of certificates ( CD - Certificates of Deposits ) at a fixed interest rate. Profits on the stock market are never guaranteed.

3. It is a complex and rare opportunity

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Sometimes they will say that they are fortunate to have access to a special opportunity that not everyone is offered. They can use fancy words such as " a loan certificate with a basic interest rate " or " a private issue of shares ", in fact it is nothing, just the ad words that show fluency Art related to market forecast, foreign exchange market or foreign exchange market (Forex).

4. New business models

You may be offered the opportunity to invest in some " world-changing " technology. Biotech and green technology companies are now very popular. A company announced that it holds a patent for a technology that revolutionizes the world, and you are fortunate to have the opportunity to invest before the institutional investors step in. foot in. Try to guess what it is? Theoretically, the technology here can be considered great, but it is highly unlikely.

5. You are attracted by someone familiar "introduction"

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This is one of the most classic scams in books, based on the power of social relationships. The scammer will pay people in the " top floor ", aiming to entice more of their acquaintance friends. You are convinced by the referral who is an acquaintance: they are actually able to receive the remuneration as promised. If you're lucky, you can also get paid as promised. But as soon as the scammer achieved what he wanted, of course he would run away, and you would stay with empty hands.

6. Time pressure

Many scammers will pressure you with " short-term offers " that force you to make decisions early. They do not give you time to consider whether these offers are real value.

7. Do not use a third party independent account

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No form of investment will " pour " your money and others into the same account. You need to have your own account that is responsible by someone, not fraudulent, and you should also update your account information periodically. Of course this does not prevent the Ponzi model of the super trick Madoff, but it is also a way of alerting you to avoid more primitive forms of fraud.

8. Conspiracy theory

Scammers often target everyone's common fear. They may hint that the state is actively " restraining " you from getting rich by concealing information or prohibiting certain types of investment and they are willing to introduce you.

9. They do not have a registration license

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This is obviously as clear as day. Any legitimate investment company as well as an employee offering investments must be licensed by the US Securities and Exchange Commission (SEC) or any other agency. Please make sure that you have confirmed that the seller has a registration license. Doing this may not always protect you, but at least it is useful when you need legal help.

10. The advice is really bad

Scammers will recommend that you " put all your assets " into their investment. They may urge more loans or suggestions to deduct your pension to contribute to their investment fund. Anything that walks around is often a warning signal for a scam.

You want to invest the hard money you earn to earn profit? That is absolutely true, but invest wisely and don't foolishly give it to some clever scammers!

Refer to some more articles:

1. 5 reasons why you should invest in self-study
2. 10 common scams on Facebook
3. 5 important business lessons from billionaire Mark Cuban

Having fun!