Krutika Adani
Ponzi schemes typically tend to promise returns that are simply not possible.
Most of them promise guaranteed returns irrespective of market conditions.
Ponzi schemes often lack valid legal licenses such as company registration, tax information, etc.
Also, most Ponzi schemes lack reliable information on their founding team or audit reports.
Another identifier of Ponzi schemes is they seem to boast about their achievements more than what actually exists.