Fraud Advisory

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Fraud Advisory

Investment Fraud Advisory

We Advise to follow key strategy to avoid investment frauds

  • Conduct Due Diligence Before Investing: Do proper research about the company or individual offering the investment, their track record, and legitimacy.

  • Be Cautious of Investment Promises Offering High Returns: High returns often come with higher risk.

  • Avoid Pressure Tactics: Fraudsters often use high-pressure tactics to push you into making quick investment decisions. Do not take immediate decision for investing.

  • Beware of Unsolicited Offers: Be cautious of unsolicited investment offers received through emails, social media, or phone calls. Legitimate investment schemes are not promoted through unsolicited calls or spam emails.

  • Check for Red Flags: Be alert to common red flags, such as guaranteed returns, lack of transparency in investment strategies, or refusal to provide detailed information about the investment.

  • Check Whether Investment Schemes are Regulated: Check if the investment company and the individuals promoting investment schemes are properly regulated by relevant financial regulatory authorities.

  • Report Suspected Scams: If you come across a potential investment Fraud or fraudulent activity, report it to the appropriate regulatory or police authorities.

  • Consult a Financial Advisor: Seek advice from a regulated / registered financial advisor before making any investment decisions. They will help to assess the legitimacy and suitability of an investment opportunity.

Beware of Red Flag

  • Promises of high returns and no risk.

  • Lack of transparency about the investment scheme.

  • Unregulated entitles and investments products.

  • Guaranteed returns in investment scheme.

Loan Fraud Advisory

Please beware of fraudsters while conducting your financial transactions – duly verify the authenticity of all communications (calls, emails, SMS, websites or advertisements) before making any payment or sharing any documents. Please be careful while opening links or attachments from unknown third parties. Do not handover your personal documents like photo-id or address proof or personal information to any unknown person or share them on any suspicious sites. Please beware of such fraudulent practices and report such incidents to your local police.

For any concerns or suspicions, please contact us at contactus@investagiles.com or send a WhatsApp message to +91 99019 22665.

Employment Fraud Advisory

Fraudsters solicit job applications and demand processing fees or deposit amounts by via fake emails / telephone calls. Please beware of such fraudulent practices and report such incidents to your local police. Please check the authenticity of any such communication by visiting the official website of the concerned Tata company to get the contact details to enquire with the human resources department of such company about the interview details and other relevant information.

We, at InvestAgile, have a merit-based employee selection practice. We do not charge any fee or demand any deposit from job applicant during the selection process or while inviting candidates for an interview.