An interesting offer has been published by newyorkinvestmentgroup.com program. In response to large deposits they offer access to the company documents:
For investments in excess of $5,000, we will give you direct access to the audited documents from the finance company we work with the yearly financial reports and all activities of our company thus gaining you a preferential investment rate And you will be provided a phone line that works 24/24 to available to answer all your questions.
To my opinion, it would be fair to give such access before a deposit exceeding $5000 is made, to give the investor all necessary info, to decide whether the program is trustworthy enough or not, because all unpleasant discoveries that are made after depositing won't influence anything.
