Unregistered Investment
Definition
What is Unregistered Investment?
An investmentAn asset or commitment of money made with the expectation of future income, growth, or both. product or operator offered without required registration or authorisation.
Example in practice
How This Looks in Practice
An investorA person or organisation that commits capital with the expectation of a financial return. checks the regulator's register before transferring money.
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Related Terms
Ponzi Scheme
A fraud that pays earlier participants using money from newer participants rather than genuine investment profits.
Fraud & ScamsPyramid Scheme
A scheme that rewards recruitment more than genuine product sales or investment activity.
Fraud & ScamsPump and Dump
Manipulating an asset upward through misleading promotion before selling into the inflated demand.
Market ParticipantsBroker
A person or firm that executes securities transactions for clients.