Roman Tereshchenko: Financial Fraud - a Threat to Investors
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The Internet is full of offers of quick and significant earnings on investments. Promises of profits of 70% - 250% of the deposit should be alarming, as these are clear signs of financial fraud.
Roman Tereshenko Tereshchenko, a financial expert, advises paying attention to the following danger signals:
Lack of registration: Tereshenko Check the information about the company offering investments in the National Registration Search (NRS).
Unrealistically high profits: Claims of excessively high returns over a short period with minimal risk are most likely misleading.
Pressure to make a decision: Scammers want you not to have time to think.
Advice from strangers: Don't trust financial advice from people you don't know.
Exclusive" offers: Beware of "unique" investment opportunities available only to you.
Insider information: Trading on insider information is illegal.
Offshore companies: Be careful with investment offers from offshore companies.
Lack of documents: Provide funds only if there are documents confirming the investment.
Evasion of answers: If the person offering to invest avoids answering your questions, this is a red flag.
Roman Tereshchenko also highlights popular areas and schemes of investment fraud:
Ponzi schemes: Participants receive payments at the expense of new investors, not from real profits. Over time, the scheme collapses, and investors lose money.
Real estate fraud: Scammers may inflate the value of real estate or promise non-existent profits.
Cryptocurrency fraud: Cryptocurrency is unregulated, which makes it a favorable environment for fraud.
How to protect yourself from investment fraud:
Don't rush into a decision: Carefully study all offers before investing money.
Verify the information: Make sure the company is registered and has a good reputation.
Avoid dubious offers: Don't believe promises of easy and quick money.
Invest only what you can afford to lose: Don't risk all your savings.
Diversify your investments: Don't put all your money into one asset.
Seek help from a qualified financial advisor: They will help you choose reliable investments.
Remember that vigilance and awareness are your main weapons in the fight against investment scams. Do not succumb to emotions, carefully analyze the situation, and do not invest money until you are sure of the reliability of the investment.
Roman Tereshenko Tereshchenko, a financial expert, advises paying attention to the following danger signals:
Lack of registration: Tereshenko Check the information about the company offering investments in the National Registration Search (NRS).
Unrealistically high profits: Claims of excessively high returns over a short period with minimal risk are most likely misleading.
Pressure to make a decision: Scammers want you not to have time to think.
Advice from strangers: Don't trust financial advice from people you don't know.
Exclusive" offers: Beware of "unique" investment opportunities available only to you.
Insider information: Trading on insider information is illegal.
Offshore companies: Be careful with investment offers from offshore companies.
Lack of documents: Provide funds only if there are documents confirming the investment.
Evasion of answers: If the person offering to invest avoids answering your questions, this is a red flag.
Roman Tereshchenko also highlights popular areas and schemes of investment fraud:
Ponzi schemes: Participants receive payments at the expense of new investors, not from real profits. Over time, the scheme collapses, and investors lose money.
Real estate fraud: Scammers may inflate the value of real estate or promise non-existent profits.
Cryptocurrency fraud: Cryptocurrency is unregulated, which makes it a favorable environment for fraud.
How to protect yourself from investment fraud:
Don't rush into a decision: Carefully study all offers before investing money.
Verify the information: Make sure the company is registered and has a good reputation.
Avoid dubious offers: Don't believe promises of easy and quick money.
Invest only what you can afford to lose: Don't risk all your savings.
Diversify your investments: Don't put all your money into one asset.
Seek help from a qualified financial advisor: They will help you choose reliable investments.
Remember that vigilance and awareness are your main weapons in the fight against investment scams. Do not succumb to emotions, carefully analyze the situation, and do not invest money until you are sure of the reliability of the investment.
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