Web16 aug. 2024 · 3) Be wary of offers that seem too good to be true. If you are promised an investment that guarantees returns that sounds too good to be true, then it’s likely a scam. Cryptocurrency investments can be a great opportunity, but no one can guarantee instant returns. Those that make such promises are not to be trusted. WebOften referred to as “MLM” or “Ponzi”, these are simple but alarmingly effective scams that lure people in with the promise of extraordinary profits. They operate by taking money from new investors to pay previous investors. These companies often promise you returns based on the number of people you invite to join.
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Web7 feb. 2024 · Regulated companies clearly advertise this on their websites. If you want to check this, go onto your trading platform website, scroll down to the bottom and look for any indication that they are regulated (for example Cysec, FCA, Asic ). If you don’t see it, they are not regulated. And even if they are, they may not be regulated in your country. WebInvestment Scams attempt to defraud unwary victims of their money. Websites, client recommendations, and promotional materials may appear natural. However, the Ponzi … WebMM Capital Group Ltd can inflict huge losses on his clients and therefore, in our opinion, is a potential scammer. This factor, however, requires a lot of attention because it is often an … craig hofer