It is possible, that once you try to raise up cash for your company you will meet a suspicious case. Something like "send me 10% upfront and than I will send you my investment to your company". And also something like "do it quickly". Even company could be registered only for few months and proclaiming it has hundreds of millions on account and there will be no problem for that company to invest. That all is a red flag. You need to sense, that there is much better way to invest money for anybody, than send it randomly to any company it meets. Is there a way to protect ourself agains such a threats? I believe it is. Firstly calm down. Get a nice walk, read the things you got over emails you got, communication you did hold.
If you feel you would like to proceed start to use your friends, bank, embassy, even hire a company to do due diligence or investigation.
Once there is something super easy, just send me 10% I will send you my money it is a red flag!
