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Warning Signs of Fake Investment Websites

Warning Signs of Fake Investment Websites: Red Flags to Watch

Introduction:

Many platforms appear legitimate, but small warning signs can indicate fraud. This guide highlights the key indicators to help you avoid risky investments.

Lack of Licensing

  • No verifiable license or regulatory oversight

Unrealistic Promises

  • Guaranteed high returns with minimal risk

Withdrawal Issues

  • Hidden fees, delays, or blocked withdrawals

Aggressive Marketing Tactics

  • Constant pressure to deposit more funds

  • Fake success stories or testimonials

Risk Score Integration

  • Platforms exhibiting these red flags score 6–10 in our Risk Score system, signaling high risk.

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