Investment Fraud Checklist
4.8/5 with 67 votes
Table of Contents
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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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Who it's for
This Investment Fraud Checklist is for anyone who wants a simple, practical way to get things done without missing steps.
- Avoid forgetting - keep all your Investment Fraud essentials in one place (external memory)
- Save time - start from a proven Investment Fraud structure instead of a blank page
- Stay on track - track progress, come back later, and keep momentum
- Coordinate with others - share the list and divide responsibilities
- Learn the process - follow the steps in a sensible order, even if it's your first time
How to use it
How to use this Investment Fraud Checklist
- Save Investment Fraud Checklist to your free Checklist account so your progress is saved and synced across devices.
- Customize it in the app: remove anything that does not apply, then add your own details for Investment Fraud (dates, sizes, addresses, notes).
- If others are involved, invite them to collaborate and divide responsibilities.
- Work through the list: check items off as you go, and set reminders for time-sensitive steps.
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Scores 4.80 with 67 votes