Watch Out for Red Flags - Warning from SEC

Verify the identity of anyone offering you an investment. Don’t rely on the website or contact information the person provides you. If you suspect someone is falsely claiming to be registered with the SEC, do not give the person any money and do not share your personal information. Regardless of whether someone claims to be registered with the SEC, beware if you spot these warning signs of an investment scam:

Watch Out for Red Flags - Warning from SEC

Guaranteed High Investment Returns. 

Promises of high investment returns – often accompanied by a guarantee of little or no risk – is a classic sign of fraud. Every investment has risk, and the potential for high returns usually comes with high risk.

Unsolicited Offers. 

Unsolicited offers (you didn’t ask for it and don’t know the sender) to earn investment returns that seem “too good to be true” may be part of a scam.

Red flags in Payment Methods for Investments.

• Credit Cards: Most licensed and registered investment firms do not allow their customers to use credit cards to invest.
• Digital Asset Wallets and “Cryptocurrencies": Licensed and registered financial firms typically do not require their customers to use digital asset wallets or digital assets, including so-called “cryptocurrencies,” to invest.
• Wire Transfers and Checks: If you pay for an investment by wire transfer or check, be suspicious if you’re being asked to send or to make the payment out to a person or to a different firm, the address is suspicious (for example, an online search for the address suggests it is not an office building where the firm operates), or you are told to note that the payment is for a purpose unrelated to the investment (for example, medical expenses or a loan to a family member). If you wire money outside of your country for an investment that turns out to be a scam, you likely will never see your money again. 

Safe Trading with Info Finance

If you have any complaints about the broker, follow these steps to submit a report to Info Finance for timely assistance 
Step 1: Visit the official website of Info Finance https://infofinance.com 
Step 2: Click on Report Broker/ Platform Complaints right on the website homepage
Step 3: Click the Send Report tab to start reporting the problems you are experiencing.
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