WHAT IS "FUNDSCREEN"?
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FUNDSCREEN is our proprietary due diligence service on investment funds
Our due diligence team has vast experience of managing funds, investing in funds,
launching funds, investigating funds, and fighting to recover lost fund investments..
IT IS CHEAPER TO INVESTIGATE BEFORE INVESTING, THAN TO RECLAIM AFTER LOSING!!
- the cost for recovery is immense - legal fees, time spent, stress
- and recovery is very dependant on local laws, regulator activism, police interest
- and fraudsters know how to avoid "payback", and can afford lawyers with your money!
>> Go to our FUNDSCREEN BROCHURE
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WHY FUNDSCREEN?
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Sadly, too many times we have looked at a situation and seen clear signs of problems or fraud
The irony of hindsight is painful to swallow, yet there are many tell-tale signs we look for.
Having investigated 100's of investment frauds, in many jurisdictions, we know the reality
- regulatory punishment is often de minimis compared to amounts embezzled
- cross-border fraud often results in immediate law enforcement disinterest
- lawyers are like expensive agony aunts.... very expensive
- most regulators & lawyers have never managed money - they lack empathy, understanding,
or just pretend to care whilst you keep on paying!!
- we also do recovery work, on a success fee basis - but recovery takes it toll on everyone!
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WHAT DOES FUND SCREEN COST?
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FUNDSCREEN IS DESIGNED TO PREVENT INVESTMENT LOSSES
In hindsight the cost is always de minimis if your investment is lost, we understand that!
- pricing is 1% of investment, minumum € 1,000 - sliding scale for larger amounts
- N.B. recovery is very dependant on local laws, regulator activism, police interest
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WHO PAYS FOR FUNDSCREEN?
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While we price FUNDSCREEN to be a palatable service, aimed at avoiding much bigger losses,
there are many mouths at the feeding trough with funds - so should investors always pay?
- the investor pays for FUNDSCREEN, or..
- well the investor is seeking good reliable investment returns, so normally should pay
- the IFA, earning upfront commissions of upto 7%, should also consider paying for FUNDSCREEN
- and a brave fund manager or board of directors can pay for FUNDSCREEN on themselves
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IT IS CHEAPER TO INVESTIGATE BEFORE INVESTING, THAN TO RECLAIM AFTER LOSING!!
>> Go to our FUNDSCREEN BROCHURE
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