Costa Rica Investments and Loans
Costa Rica Investments and Loans: Persons planning to make investments in Costa Rica are advised to exercise the same caution they would before making investments in the U.S., including consulting their investment advisor and tax accountant.
Several U.S. citizens have lost appreciable amounts of money in local investment or lending schemes that "sounded too good to be true." Some of these are believed to have been "Ponzi" schemes with few or no assets behind the "investment" or "loan." Persons offered an investment opportunity in Costa Rica promising interest above that generally available may wish to check with the Costa Rican government's Superintendencia General de Valores, which lists investment opportunities that are legally registered and authorized to offer investments. That office can be contacted at or http://www.sugeval.fi.cr
Several U.S. citizens have lost appreciable amounts of money in local investment or lending schemes that "sounded too good to be true." Some of these are believed to have been "Ponzi" schemes with few or no assets behind the "investment" or "loan." Persons offered an investment opportunity in Costa Rica promising interest above that generally available may wish to check with the Costa Rican government's Superintendencia General de Valores, which lists investment opportunities that are legally registered and authorized to offer investments. That office can be contacted at or http://www.sugeval.fi.cr
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