8 common warning signs
No single warning sign proves fraud. Multiple warning signs are a reason to pause, avoid further payment and verify independently.
01
Secret or confidential information that prevents independent verification.
02
Pressure to recruit friends, relatives or additional participants.
03
More payment required before withdrawal, such as fees, tax or activation costs.
04
Incomplete or unavailable documents, approvals or financial information.
05
Claims of government, royal or prominent-person support without official proof.
06
Use of news coverage to create trust without verifiable evidence for the core claims.
07
A project that has been “about to launch” for years but repeatedly does not start.
08
Promises of unusually large returns without a clear, verifiable underlying business.
