Finante-Banci
De la Charles Ponzi la Bernie Madoff cu oprire in Romania la \”parintii\” FNI. Cum poti sa-ti dai seama ca esti pe cale sa nu mai dormi linistit?
Arestarea omului de afaceri Sorin Ovidiu Vantu a reamintit de cazul Fondului National de Investitii (FNI), cel mai mare scandal financiar din Romania in ultimul deceniu, in urma caruia peste 300.000 de oameni si-au pierdut banii.
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Care sunt semnele de avertizare asupra unei scheme Ponzi? Multe scheme Ponzi au trasaturi comune. Expertii din cadrul SEC le-au identificat pe cele mai importante: randamente mari cu risc redus sau chiar dara risc, randamente constante pe o perioada mai lunga de timp, investitii nereglementate, vanzatori neautorizati, strategii secrete si/sau complexe, scrie Economic Times.ro.
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