What do they do with the money?
One basic question to always ask is: what is being done with the money? The return is very high, so should also be the risk. The minimum an investor can do is to get an insight into what is being done with the funds. Seeking information need not indicate complete disbelief: there're valid investments that could yield high returns, sometimes close to what these schemes are offering... Do you have access to the results of these 'companies'?
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