Ponzi Scheme
Investment fraud paying returns from new investor money.
Verificar esta estafa
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Cómo funciona esta estafa
Paso 1
Scheme promises unusually high, consistent returns with little risk
Paso 2
Early investors receive payments from money deposited by newer investors
Paso 3
Collapses when new investments slow down, leaving most investors with nothing
Cómo protegerse
- ✓ No legitimate investment guarantees returns
- ✓ Research the company
- ✓ Check SEC registration
- ✓ Be skeptical of referral bonuses
Preguntas frecuentes
What is Ponzi Scheme?
Investment fraud paying returns from new investor money.
How does Ponzi Scheme work?
Scheme promises unusually high, consistent returns with little risk Early investors receive payments from money deposited by newer investors Collapses when new investments slow down, leaving most investors with nothing
How can I protect myself from Ponzi Scheme?
No legitimate investment guarantees returns Research the company Check SEC registration Be skeptical of referral bonuses