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Recognizing the Investment Company Online Scam

Monday, February 28, 2011

Investing online world known as the average investment offering high returns and is known as High Yield Investment Programs (HYIP) or the Investment Program with high profits. But did you know nearly 99% of the program that fraudsters (scam).

Here below we give some tips on how to distinguish a trickster or an investment company that will cheat (scam) later.

The characteristics of an investment company scam:

1. There is no clear explanation how they manage the fund investors. To restore the investors' money and provide the promised benefits of the company must have a clear program to manage investor funds. If there is no means this is a money game with a Ponzi scheme in which investors who entered first will be paid and the entry will not be paid later or in other words, investors will be paid with money that is paid from new investors enter. If there is no addition of new investors or a little penmbahan, then the company (the program) will be closed and no longer pays to investors. On average, this program will not last more than 1 month, maximum less than 6 months.

2. It offers an investment with a profit of over 5% per day. Usually, an investment company that offers advantages over 5% per day will not last more than 6 months. The higher the investment company offers a faster profit lid. An example is an investment company that offers more than 100% profit per-day, to be sure the program only lasted less than 2 weeks and has not paying to investors. Another investment company that offers profit per hour is certainly paying 100% of fraudsters (scam).

3. Management investment companies did not return e-mail. E-mail we send or do not respond by phone (SMS), online messenger, forums or fax (one only) within 48 hours (2 days) on weekdays, most likely the investment company is a liar too because you certainly do not want to invest your money to lazy people who respond to us.

4. On its website, the FAQ section, rules or written Terms of words such as: You agree to only invest money in cans That you afford to lose, that means you agree to invest money that you are willing (able) to lose. I guarantee if there are words like these, 90% of the investment company will actually not returning your money and you can not protest because you have agreed on this.

5. Program with a minimum investment $ 1 most likely around 90% also a scam because of the financial manager who really not going to accept $ 1 coins which is considered a money tips for some Americans is not appropriate money to be made a minimum investment. Must be at least $ 5 or more if the right investment program was about to receive, on average, the program (companies) who survived more than 6 months even have a minimum of $ 10 for minimum investment. In addition, if we use the Internet E-Gold money that receive money under the $ 10 charged a fee (fee) is quite large (3% - 10%).
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