Welcome! Investors want to invest, and in some cases they are using the internet to find new investments opportunities. In addition, the internet is making our world more global, and online financial activities more attractive.

You need to be careful, there are a lot of scams and frauds online. Therefore, you must check and perform due diligence before you decide to invest.

Our aim is to assist, share ideas, stories, information, about issues which relevant or connected to online financial activities. Including due diligence procedures which an investor needs to perform before he or she decide to invest, and how to avoid online financial scams and frauds.

 

About

The website was created to assist the public with online investment activities.
It was created as service for the public, and as an educational tool.

Read more About

Background Checks on Investor.gov

high-pressure sales tactics – typically a red flag of fraud – to persuade the couple to invest, with statements such as:
You are definitely getting in at the perfect time
This investment opportunity will not last long
I can guarantee that your money will double
There’s absolutely no risk to you
You Just Made a BIG Mistake!

Read more Background Checks on Investor.gov