Warning Signs

Name dropping

Buzzwords

Excessive secrecy

Over-reliance on authentication

Excessive disclaimers

Unwarranted appearance of professionalism

Big player behind the scenes

Yields are too high

Lack of transactional basis

A secondary market where these investments can be laid off quickly and profitably

Flawed documentation

Zusätzlicher Gewinn und Einkommen und niedrige Kosten