Warning Signs

  1. Unrealistic Returns: Promises of high returns with little or no risk.
  2. Pressure to Act Quickly: Urgent demands to invest immediately to avoid missing out.
  3. Unregistered Investments: Investments not registered with regulatory authorities.
  4. Complex Strategies: Investment strategies that are difficult to understand or overly complex.
  5. Lack of Documentation: Insufficient or unclear documentation about the investment.