Have you lost money to an investment scheme and have no one to turn to? You are not alone? Tens of thousands of residents in UAE, Saudi Arabia, Oman, Kuwait, Qatar have lost their life savings in investment plans only to discover that these were outright Ponzi or Pyramid schemes. We could help you unravel through the many layers of the racket and also give you a step-by-step guide on your next course of action. With our understanding of country specific laws and local knowledge we can even connect you to affordable yet result-oriented lawyers.
Meanwhile if you are planning to invest in a plan that offers incredible returns, watch out for these red flags:
Low risk, high returns: Schemes offering unusually high/guaranteed returns with minimum risk.
Very consistent returns: Returns that hardly vary, should raise questions.
Complex business model: The nature of their business is usually complicated
Difficulty receiving payments: If you face trouble trying to withdraw money or not receiving any promised payments on time, you may be involved in a Ponzi scheme