Investment advisor fraud is a growing concern for entrepreneurs, often beginning with subtle red flags. So what does a scam actually look like, and how can you recognize the signs before it’s too late?
Financial expert Timothy Smith shares critical insights, explaining that most fraud schemes rely on a few common tactics. They promise “guaranteed” high returns with no risk. They pressure you to move money off established, regulated platforms and into private, opaque investments. And they lack transparency, refusing to provide clear, detailed statements on where your money is held.
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