Are you sure that the choice to invest already avoid “scam investment”? And how you believe with an investment company where you saved some money in a long period of time?. Scam investment can there and roam trapping investors to enter their trap. After that, they will go without the news along with our money. My writing this time will explain the 8 things we should know in order not to get caught up in investment fraud. We have to be aware of this so that we can avoid any kind of fraud in the guise of investment.
I feel very lucky to be here and tell me how I can avoid investments that misleading and prejudicial. Moreover, the investment that cheats, everything I can overcome with the help of my friends who are more experienced. Same is the case with you. If you do not yet understand clearly how to invest safely, you better read my writing. Let’s just say I am your friend who gives advice and share a bit of knowledge about investments to you.
Scam Investment: 8 things we must know so that spared from investment fraud
From some experience that I experienced, many investment firms who cheat will do 8 things like below:
1. Offering high returns,
Expect high returns against investments that we do, is a weakness we as investors. How could we invest capital could be doubled in a short time? It’s really impossible and unlikely. If there really is a company that offers a high return, surely something went wrong with the management of investment in that company.
In General, the investment is not a way to double the money in no time. But more to the how to make money grow like a tree when planted. Stop expecting something that doesn’t make sense! Because it will only make your money disappear.
2. provide assurance on investment,
Most often done by investment charlatans is to provide collateral for the investments that we do. Guarantee it can be refund nor a guarantee of losing capital. You need to know that only a life insurance company gives a guarantee of a return in the form of an insurance policy that we can claim when we died later.
3. Confidentiality in the management of investment funds,
The company is indeed credible will certainly explain earlier how investment we can develop. Measures and strategy what is done by the company. And so on. This is particularly necessary because any investment can thrive and survive under the supervision of accountants, financial advisers, lawyers, and also others.
Confidentiality is usually designed to confuse investors. So investors felt if only he just a lucky rich and get into that investment. In addition to this confidentiality may limit us to find out more details about the investment. Like finding out a friend’s experience about the investment.
4. Do not have complete documentation or the documentation is very dubious,
Sometimes, the novice investor does not know for sure if the documentation activities as well as the success of a program much-needed investment. This document is usually in the form of an explanation about the details of investments, a memorandum, and the other. In the usual memorandum listed several investment programs according to the type of investor. So there is clear and it is divided based on the ability of investors in capital investment. In addition, when providing contract, certainly will be enforced more carefully because a contract is a written agreement between an investment firm with investors.
5. Not registered with the regulatory authority,
In each country, the investment arrangements set by financial authorities, as well as other authorities specified by the rules in a country. It should before offering or selling investments to communities of the cities, a person or company has been registered in advance. Moreover, if the transaction which is done between countries. The company’s investment in other countries must have pocketed license in the country and place of destination country of the investment was sold.
6. Do not have a good track record,
Before deciding to join forces with investment companies, should we examine first the company trail notes? If the company does not have a good reputation or have no reputation at all, better go and leave the company. Reputation is the result of the verification of third parties such as accounting firms or law firms. The results of this verification will speak more clearly about the notes the success of the investment program. After that then we can have a business plan with a marketing plan that makes sense.
7. Offer the benefit of exemption from tax,
Are you sure of this? What could an investment be freed from taxes? The answer is the very thing that makes no sense. Only investment scam that promises it all. Because u.s. citizens could not regardless of taxes, despite having earnings in other countries.
8. Offering International Lure.
Investing internationally have an attraction for some. This is a different existence. In international investment, transfer assets abroad is not justified. The possibility of losing assets that we are investing big is extremely. The complexity of regulations and international finance law makes it a great justification for someone to not be able to provide investment results that you want. That’s why it’s better to invest in the country before you understand the investments abroad.
Greed is the start of a failure in investment. The failure of the investment could well happen again if you don’t get up and glass from the experience already in the get. Be rich indeed can be done by way of investment, but will not be as easy as what you think.