Ito ang mga kailangang tingnan upang malaman kung ang isang investment ay scam:
- Nangangako ng napakataas na kita o tubo
- Pinagmamadali kang mag-desisyon agad dahil once in a lifetime deal lang daw ito
- Komplikado ang produkto at mahirap intindihin
- Hindi rehistrado ang investment sa gobyerno
Narito ang listahan ng mga investment scam sa Pilipinas. Ang listahang ito ay galing sa Securities and Exchange Commission. Sana ay hindi kayo nabiktima ng mga ito.
Emgoldex
One Lighting Corporation
Satarah Wellness Marketing
GoldExtreme Trading Co
Success200 International Marketing Corporation
Bagong Lahi Filipino Development Foundation, Inc.
F.L.A.G. Prosperity Marketing
One Dream Global Marketing Inc.
Hyper Program International Direct Sales
Klikmart Shopping Club Or Klikmart Rewards
Mutual Universe
Honesty, Unity, Love And Loyalty For Self-Reliance Association Or HULL
J79 Galore Online Marketing
Recaneli Philippines/Philippines Recaneli Mother International Foundation The Voice For Global Solutions On Poverty
Grandtime Automobile, Grand Time Or GTA
Grand Alliance Of Business Leaders Association Inc. Or GABAI
Xinagasia Marketing, Xinagasia Lending And Investors Corp. Or Xinagasia Invest & Trust Bank
