Unexpected release fees
Be cautious if a platform demands a new tax, insurance, verification, or unlocking payment before releasing funds.
RESOURCES
Warning signs worth pausing for.
Simple checks can help you avoid escalating a difficult platform situation.
Pressure to act immediately
Urgency, secrecy, and instructions not to speak with your bank or family are serious warning signs.
Remote access requests
Do not let an unknown adviser control your phone or computer, and never reveal one-time passcodes.
Changing company details
Check whether names, domains, addresses, and payment recipients change during your dealings.