• Do not blindly trust what someone tells you about an investment opportunity, no matter the source.
  • Beware of investments that promise unusually high profits or “guaranteed” returns.
  • Don’t be pressured to make an investment and beware of the herd mentality
  • Demand access to books and records.
  • Maintain control over your financial affairs.
  • Know who you are dealing with.
  • Review your account statements.
  • Report suspicious activity.
  • BONUS TIP: Avoid Concentration!