Whatever the shape of the financial pyramid, it can be recognized by certain signs. The Independent Association of Banks of Ukraine warns about this..

In addition to the movement of money, all schemes come down to:.

raising investor money;

return of the amount of the deposit/investment with a large income, at least several times higher than the income from a bank deposit;

the second point is carried out exclusively by attracting more and more new investors, and not by real business. Although the organizers may use a real business as a front.

What else should be of concern

Pyramids will happily take money from you in any currency: dollars, euros, pounds, yuan, etc..

Usually, a pyramid scheme has very aggressive advertising with pathos presentations to attract the maximum number of people..

You should pay attention to the company itself that offers you income: how long has it been in existence, does it publish its financial statements, what licenses does it have.

Recall that as soon as the money from new investors is no longer enough to pay income on previous deposits, the organizers of the pyramid disappear.

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As reported, the main problems for investors in Ukraine arise when connecting their enterprises to energy supply (gas, electricity, water) and allocating a land plot. It is with such questions that entrepreneurs most often turn to the government agency UkraineInvest (UI).