I get asked EVERYDAY, how do i know that (website) is a Ponzi Scam.
Well, LFG !
World Financial Group. Here’s what we know.
Started 4th September, has 85,000 Accounts (wow!) and currently 1 Million+ online Visitors on the Website. Amazing.
Oh wait. Didn’t they say they STARTED on 4th September 2019 ?
The Graph that says Nothing. A stock image you’d find on any Website Development website.
The Investment Plans that No Legitimate Investment or Financial Fund In the World can Give.
Companies House in the UK is very often used by scammers as a way to try and show they are a Legitimate Business. In this instance, they have an Edited Business Certificate on their website. But when you go to the Companies House Website……
The name is slightly different.
Other things to look out for.
Gold Coders make Scripts for running a HYIP / Ponzi Website. You need to pay for these scripts . So scammers like to advertise that they have a proper script and they pay for it. Either way, the script is for running a Ponzi. Legitimate investment and Trading Companies have no need for this BULLSHIT.
And to wrap it all up.
“We are not FDIC insured. We are not a licensed bank or a security firm.”
So i guess you’re just a Ponzi Scam then…..
There are other more Technical things that we look at, but this should help you make better choices.
Take care.