How to Spot Investment Scam Before You Get Ripped Off

dr.Gachet

dr.Gachet

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Jun 18, 2018
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When it comes to scam, online investment sector is the first thing that comes to mind. It is easy to get lost among huge offers of investment projects, and it is possible to come across fraudsters in the pursuit of stable income and minimal risk. It is therefore important to pay attention to how to protect yourselves against such threats.

Scam is conscious failure for administrators and owners of financial projects to fulfill their obligations and contract terms before investors. Such projects and dishonest entrepreneurs are fairly common. They are cunning and sly, and it is more and more difficult to recognize the criminal scheme each time.

online scam.jpg


There are a number of features relating the project to financial fraud. They are fairly conventional, but their presence already warns investors to be more cautious, and even not to participate in the proposed fraud.

What are the Main Signs of Financial Fraud?

The most common signs of fraud in the sphere of investments are the following: the long term fixed income; the project uniqueness; the absence of loss-sharing conditions; the limited period for joining the project. The lack of at least one of the following signs points to a dubious project.


Long Term Fixed Profit


Regardless of the project, you are sure to consider the conditions for gaining profit. When invested money turns over despite forecasts, it is impossible to calculate the exact amount of the expected profit even in the short term. What to say about the long term?

The investment market is dynamic, subject to changes, it is influenced by the political processes in the world, natural disasters and other factors, which are difficult to foresee. Moreover, there is the risk of loss. That is why, the promise of guaranteed long term income often points to fraudulent schemes.

The Uniqueness of the Project

Almost all investment projects are built on the same proven schemes. If a unique project which was not previously known is offered, it is time to be alarmed. The intention of fraudsters is simple: everything new always attracts attention and, consequently, money.

 Online Scam2.jpg

The Absence of Loss-sharing Conditions

In addition to the profit-sharing terms there must be loss-sharing conditions among investors and the project owner. If this item in the contract is absent, you should think about putting funds into another investment project.

The Limited Period for Entering the Project

Before investing in any project, there should be a serious analytical work. This is what distinguishes experienced investors from beginners: they know how to count and analyze. It takes time to gather the necessary information, make calculations and consult with experts.

By putting tough deadlines for joining the project, fraudsters deprive investors of an opportunity to analyze the situation and calculate the risks. And the fear to miss profit pushes investors to invest money in dubious projects.
 
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Eric

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Sep 11, 2018
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Thank you Very useful information. I'm sorry that I learned this a little late. I already had mistakes.
 
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Shon Maykel

Active member
Oct 9, 2019
26
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When it comes to scam, online investment sector is the first thing that comes to mind. It is easy to get lost among huge offers of investment projects, and it is possible to come across fraudsters in the pursuit of stable income and minimal risk. It is therefore important to pay attention to how to protect yourselves against such threats.

Scam is conscious failure for administrators and owners of financial projects to fulfill their obligations and contract terms before investors. Such projects and dishonest entrepreneurs are fairly common. They are cunning and sly, and it is more and more difficult to recognize the criminal scheme each time.

View attachment 199

There are a number of features relating the project to financial fraud. They are fairly conventional, but their presence already warns investors to be more cautious, and even not to participate in the proposed fraud.


What are the Main Signs of Financial Fraud?

The most common signs of fraud in the sphere of investments are the following: the long term fixed income; the project uniqueness; the absence of loss-sharing conditions; the limited period for joining the project. The lack of at least one of the following signs points to a dubious project.

Long Term Fixed Profit

Regardless of the project, you are sure to consider the conditions for gaining profit. When invested money turns over despite forecasts, it is impossible to calculate the exact amount of the expected profit even in the short term. What to say about the long term?

The investment market is dynamic, subject to changes, it is influenced by the political processes in the world, natural disasters and other factors, which are difficult to foresee. Moreover, there is the risk of loss. That is why, the promise of guaranteed long term income often points to fraudulent schemes.


The Uniqueness of the Project

Almost all investment projects are built on the same proven schemes. If a unique project which was not previously known is offered, it is time to be alarmed. The intention of fraudsters is simple: everything new always attracts attention and, consequently, money.

View attachment 201

The Absence of Loss-sharing Conditions

In addition to the profit-sharing terms there must be loss-sharing conditions among investors and the project owner. If this item in the contract is absent, you should think about putting funds into another investment project.

The Limited Period for Entering the Project

Before investing in any project, there should be a serious analytical work. This is what distinguishes experienced investors from beginners: they know how to count and analyze. It takes time to gather the necessary information, make calculations and consult with experts.

By putting tough deadlines for joining the project, fraudsters deprive investors of an opportunity to analyze the situation and calculate the risks. And the fear to miss profit pushes investors to invest money in dubious projects.
Before investing money on Forex trading and with any broker as a Forex trader you should check overall service systems and regulation of that broker in order to avoid the scamming problem when trading in Forex. The broker with whom you can invest any amount of money is ForexOne the globally recognized and regulated broker. As I am still trading with them and enjoying the best ever trading facilities with upgrade trading platforms and instruments.
 
A

ajtabi

New member
Mar 25, 2020
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Yeah before investing to any avenue at least we should have know how about where we are going to invest otherwise we will also be among the 90 % failure statistics of forex traders if we starts forex trading without knowing what we are going to do..!
 
Marengo

Marengo

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Jun 3, 2018
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Yeah before investing to any avenue at least we should have know how about where we are going to invest otherwise we will also be among the 90 % failure statistics of forex traders if we starts forex trading without knowing what we are going to do..!
Today I heard about a trading algorithm based on a neural network. It controls the amount of the trading balance. It provides traders only deals that will not destroy his balance. Have you heard anything about this tool?
 
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ajtabi

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Mar 25, 2020
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I am sorry for i didn't have any information about this particular algo.. Please enlighten us more about it.
 
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