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It's not that scams only exist offshore, but a lack of regulations makes it easier for bad people to operate.
There are outright frauds, and then there are misleading advisers that lie about what they're selling. I consider most offshore advisers to be con men, or a small step up from con men - they gain your trust to the point you sign up and trust what they said is true without checking the small print or really understanding what you're signing up for.
If it sounds too good to be true (tax free for life, secret, flexible, massive returns) - run for the exit.
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∙ 14y ago
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What is the forex investment fund?
Forex Investment Funds allow you to invest money online and receive high daily interest rates from offshore accounts. You must be very careful if investing, because FIF scams are on the rise.
What are the benefits and risks of firms issuing bonds offshore?
Tax reduction and diversification of investment are the benefits of the firms issuing bonds offshore.
What does odi stands for in context with banking and investment market?
Offshore Derivative Instruments
How to invest money?
Expert international offshore investment specialistsBarclays Multi-Manager - an actively managed investment portfolioA variety of investment fundsCommodity investment opportunitiesCurrency trading facilitiesOffshore investment adviceGlobal Beta - a passively managed investment portfolioStructured products
What is the meaning of the phrase investment fraud?
Investment fraud, also referred to as a Ponzi scheme, refers to a form of scam in which promoters will convince people to invest in their system, but the money that gets returned is taken from future investors. Such scams usually promise high investment returns.
What is the forex investment fund?
Forex Investment Funds allow you to invest money online and receive high daily interest rates from offshore accounts. You must be very careful if investing, because FIF scams are on the rise.
What are the benefits and risks of firms issuing bonds offshore?
Tax reduction and diversification of investment are the benefits of the firms issuing bonds offshore.
What type of services does HSBC offshore offer?
HSBC offshore is known for offshore banking and investment services. Accounts are accessible via internet or phone banking. HSBC offshore can also help you navigate tax implications and ramifications.
What does odi stands for in context with banking and investment market?
Offshore Derivative Instruments
How to invest money?
Expert international offshore investment specialistsBarclays Multi-Manager - an actively managed investment portfolioA variety of investment fundsCommodity investment opportunitiesCurrency trading facilitiesOffshore investment adviceGlobal Beta - a passively managed investment portfolioStructured products
What is virgin gold corporation?
VGMC is a offshore gold investment company which is going for IPO by 2014.
Where can someone find more information on offshore investments?
Major banks, like Citi Group and Barclays, offer offshore investment accounts. Their websites offer a large amount of of information if someone is interested in offshore investments. People can also call or make an appointment with a representative.
What types of internet fraud is most likely to occur in New Orleans?
Phising scams,viruses and trojans,investment and security scams,scammers passing as government officials agencies,contractors,and unsolucited email offer
Are there any offshore jobs available for cooks?
Offshore work is a good option; the pay range is anywhere between $75,000 - $100,000. However, they can be hard to find, and there are a number of scams out there. The best way to find such work is to go through legitimate companies that cater to offshore clients. Look into companies like Aramark, The Compass Group, Sonoco, and Universal Sodexo. Good luck!
What is the meaning of the phrase investment fraud?
Investment fraud, also referred to as a Ponzi scheme, refers to a form of scam in which promoters will convince people to invest in their system, but the money that gets returned is taken from future investors. Such scams usually promise high investment returns.
Where can you find offshore accountancy jobs?
How about FOR Offshore? A href="www.foroffshore.com">FOR Offshore</A>
Where can offshore asset protection be obtained?
Offshore asset protection can be obtained through offshore companies. The process usually involves creating an offshore trust or offshore private foundation and combining it with an underlying offshore company.
