Investment Fraud Checklist

What’s your I.Q.*? (*Investment Quotient)

Answer the following questions

Yes   No

              1.       Is the person contacting you about the investment a stranger?

              2.       Is the seller reluctant to provide written information on the investment?

              3.       Have you been guaranteed high investment returns?

              4.       Does the seller claim the investment has little or no risk?

              5.       Is your money guaranteed to be there when you need it?

              6.       Are there conflicts of interest, such as stock being offered from inventory?

              7.       Have you been offered “insider information”?

              8.       Is information on the investment found only on the Internet?

              9.       Does the investment sound too good to be true?

 

 

 

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