one way to develop wealth by way of investment but what if the investment is made does not multiply our assets rather the opposite, often we are with the term bulging investment that leads to fraud that promises high profits degan low risk, it is important for investors to distinguish between the original investment with the following bulging investment I urakikan some characteristics of
characteristics of bulging investments
there are several indications that indicate an investment instrument is classified as a fraudulent investment among its characteristics
unreasonable returns bulging investments often offer a lot of profit in a short time, this sounds tempting but in fact is just nonsense
does not have permission from the financial authority every financial institution or investment institution is supervised by the financial authority in suatau place such as ojk, if the company does not have a license, and the data in the financial authority does not exist then it is certain that the institution is an illegal institution and certainly a fraudulent investment
not having clear assets investments that can be trusted will be supported from real assets such as physical assets in the form of property, stocks, bonds and others
closed investment strategy if in doing business the company keeps secrets by naming trade secrets, it is certain that it is a fraudulent investment, in the investment world the nature of the transpartant is important because every quarter the company must show financial reports to the public, it is important for investors to know the company’s strategy to ensure the money invested
there is no track record of fraudulent investments are often done by companies that are individual or managed by a small group of people who do not have a clear track record, this group often appears and suddenly disappears so reap the benefits of the victim
Types of bulging investments
many modes of fraud that target victims by offering lucrative investments, here are some types of bdoong investments that are often encountered
Pyramid scheme as well as The Shape of a pyramid that is conical to the top, for followers of this investment is promised to be able to recruit more new investors however, on the way those who are at the top of the pyramid are the ones who get profits while investors below will experience losses
fake gold investment by offering Gold below the market price, this investment provides foreign exchange gold to investors
illegal forex investment a currency trading investment platform that does not have a legality permit from the Financial Services Authority that is at high risk of experiencing unreasonable price manipulation
multi level marketing model is almost similar to a pyramid scheme where the focus of the business by recruiting new members from the sale of real products, this model forces new investors to buy new products dengen unreasonable prices under the pretext of investment packages, to obtain multiple profits investors are forced to sell investment packages to new members
fake cryptocurency, an investment syndicate that names new digital coin technology projects that have not been registered in official applications that sell at low prices, with this model the developer creates a “new coin” that is sold to investors later, this coin is left by its creator after the money is collected
fictitious property investment offers property investment in the form of apartments, villas, boarding houses or land that is not yet clear of its existence, with the mode mengumulka unag advance for property projects that turned out the property is not built pernha
how to avoid boggling investments in diantarnya
researching investment perusabaan we check whether the promised profits of companies registered in the FSA that have official permits do not be afraid to ask for documents that prove their legality or we can check the name of the company registered on the official website of the FSA or not
profits with large and unrealistic returns are worth being aware of, healthy investments usually offer reasonable profits
search the track record of how the background of the company or individual offering the investment is looking for as many reviews and references as possible from previous customers
lakuakn consultation with third parties can be with relatives, partners atuapun professional financial advisers before making investment decisions
steps you can take when you realize you have been exposed to fraudulent investments
if we are caught in a bulging investment immediately do the following steps among them
immediately report to the ihak authorities report the case to the authorities or can be directly to the OJK for further investigation
barnag bukit Group stores all forms of evidence including evidence directly related to fraudulent investments such as letters of agreement, proof of transfer, or proof of chat
seek legal assistance consult a lawyer or legal consultant to get the right legal assistance
not affected by the seduction of fraudsters to invest more money with any reason
educate others, provide information to others about investment fraud so as not to increase victims affected bdoong investment
find emotional support can be some way through a psychiatrist or seek emotional support from friends or relatives to keep the psychological does not do things that make us fall into the same thing
hopefully with this article can broaden our horizons and manjauhkan from things that harm themselves
