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Investment Fraud Checklist
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Scores 4.78 with 67 votes
Finance
25 tasks
By
John F. Smith
on Jan 1, 2012
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Questions to Ask
Do you understand how the investment works?
Is the person contacting you about the investment a stranger?
Are you dealing with a registered adviser?
Can you verify the investment with a credible source?
Is the seller reluctant to provide written information on the investment?
If you are promised a guaranteed return, is the guarantee given by a reputable financial institution?
Have you been guaranteed high investment returns with little or no risk?
Is your money guaranteed to be there when you need it?
Have you been offered 'insider information'?
Is information on the investment found only on the Internet?
Does the investment sound too good to be true?
Is the investment opportunity based on facts?
Are you promised a high return on a low-risk investment?
Do you have enough time to make a decision?
Is the risk you are taking reasonable for the expected return?
Tips
If you don't understand the investment, don't invest.
If you receive an unsolicited investment opportunity, get a second opinion.
Never feel pressured into buying an investment on the spot.
Take your time making investment decisions.
Ask for proof of the guarantee in writing.
Make sure you understand and can afford the amount of risk you're taking on.
Beware of the sources of 'hot tips' or 'insider news'.
Never sign documents you have not read carefully.
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Excellent.
Scores 4.78 with 67 votes
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