An Investment Opportunity Sounds Too Good?

financialcrime

#1

So, you’ve heard of this investment opportunity that is enticing. It sounds too good to be true - good returns over a short timeframe and you have dollars ready to invest. But how do you know it’s not a scam? ‘Investment’ scams often involve bogus investment companies. One way to confirm the legitimacy of the company is to confirm whether they are registered to trade. Check out Investing.com. This website lists and provides links of Financial Regulatory Authorities for countries world-wide. From here you can search any company to confirm they’re registered. Remember too, we are here to help! If you have any concerns regarding an investment opportunity, contact us: bnz_fcmc@bnz.co.nz.