| Your family decided to invest the accumulated money in a profitable project in order to gain income. The family considers several opportunities for investment. The analysis of the business proposals posted on the sites was made. Which of the following options is an obvious fraud (financial pyramid) and requires special care? Explain why.А) CB “Invest” offers to make a deposit at 2.05% per annum while paying for the issue of the embossed Gold card.B) Company “Bogtstvo” investing its funds in housing construction offers to buy shares and offers a profit of 15% per annum. Financial statements and constituent documents are available in the company's office and on website.C) Well-known financial company LML offers 40% per annum. The company places advertising on billboards, in subway, underpasses, at bus stops, on TV. Access to the company's constituent documents and information about the organization's funds allocation is limited. Employees of the company declare that the company invests money in oil production to generate income.D) Apollon Company declares a guaranteed high income of 20% per month and minimum risks of financial losses. One of the main conditions is to bring friends or acquaintances. The company gets profit exclusively through attracting new investors. |
