Before You Invest Checklist
Your best protection is independent verification.
- Speak directly with multiple former clients.
- Verify the overseas supplier independently.
- Confirm licences, registrations and ownership records.
- Use an independent lawyer/accountant in the destination country.
- Verify gold/diamond authenticity through independent certified professionals.
- Understand refund, arbitration and termination clauses before signing.
- Never rely only on photographs, introductions, seminars or verbal assurances.