Scam Checklist Part 1

Signs of a Scam

Whatever you are looking at is a scam if ANY these conditions are true

1. Fees disguised as Tax requirements
2. Hidden Trades
3. Invalid or No Terms Of Service (TOS)
4. Multiple Hidden Fees
5. No corporate address
6. No customer service (support) or company email address
7. No Customer service EMAIL address
8. No Website
9. Not Registered with SEC
10. Requires your money to work
11. Undisclosed requirements