Quote Originally Posted by admin View Post
Please be wary of any company offering syndication opportunities on the forum, especially those that are lesser known, using a free email account, or do not require formal contracts.


A reputable funding company will conduct a background check on its prospective syndicates, be mindful of Anti-Money Laundering laws, and have professionally prepared syndication agreements.


Do not send your money to any company willing to forgo basic diligence or agreements.


It is up to you to conduct your own due diligence on any user or company posting on the forum.


Buyer beware.
One user who posted on here soliciting investors ended up on the other end of a securities enforcement action and his post on DailyFunder was apparently entered as evidence against him: http://www.dfi.wa.gov/documents/secu...49-15-FO01.pdf

Please remember that forum participation is only for lawful activity. If we suspect something otherwise, you will be banned.