Money online investment, is a beautiful platform that connects small business owners and large companies with investors. There are guys or professionals who intend to start a business, to develop an idea, to put their work in the service of society. These people often do not have the funds needed to realize their idea, no entity would give them loans, and here's the idea, to create a site where small investors buying shares at a fair price give these people the opportunity to To become a dream a reality, in return they perceive dividends on the work they themselves financed. The lender only purchases shares for sale does not buy in any way any rights on the platform that remains only a collection of ideas and funds.
Avoid Investment Scams Online Do your homework. Many investment frauds, including online scams, involve unregistered securities — so always investigate before you invest. Offers to sell securities must be registered with the SEC or be eligible for an exemption, otherwise the offering is illegal. To see whether an investment is registered, check the SEC's EDGAR database and call your state securities regulator for more information about the company and the people promoting it.
Be skeptical of references. Fraudsters falsely assure you that an investment is properly registered with the appropriate agency and then give you a phone number so you can verify that "fact." Sometimes they give you the name of a real agency, and sometimes make one up. But even if the agency does exist, the contact information they provide invariably is false. Instead of speaking with a government official, you'll reach the fraudsters or their colleagues, who will give high marks to the company, the promoter, or the transaction.
Thoroughly Check Out Promoters and Company Officials. Many fraudsters are repeat offenders. When the SEC sues a person or an organization, the agency issues a "litigation release." For litigation releases going back to 1995, simply run a search for the promoter, his or her company or newsletter, the company being touted, and its officers and directors. You also can check out the person or entity promoting the opportunity by using FINRA 's free BrokerCheck service or by calling your state securities regulator.
Find Out Where the Stock Trades. Many small companies cannot meet the listing requirements of a national exchange. The securities of these companies trade instead in the "over-the-counter" (OTC) market and are quoted on OTC systems, like the OTC Bulletin Board or the Pink Sheets. Stocks that trade in the OTC market are among the most risky and most susceptible to manipulation.
Look out for high-pressure pitches. Beware of promoters who pressure you to buy before you have a chance to think about and fully investigate an investment opportunity. Don't fall for the line that you'll lose out on a "once-in-a-lifetime" chance to make big money if you don't act quickly.
Consider the source Whenever someone offers you a hot stock tip, ask yourself a couple of questions: Why is this person giving me this tip? How might he or she benefit if I trade? The person touting the stock may well be an insider of the company or a paid promoter who stands to profit if you trade.