The key to being a fraud company depends on what financial projects they offer. At present, many financial companies are consignment agencies, in other words, they are only responsible for helping formal trust companies or formal fund companies sell products, so we can judge the company's qualifications according to the items sold.
There are also some companies that send their own projects. At this time, it depends on their project, whether the project is a real audit or a Ponzi scheme. Such companies need careful scrutiny.