Αποτελέσματα Αναζήτησης
Capital Group is currently aware of the following scams: An investment fraud by a non-Capital Group entity purporting to be ‘CapitalGroup-Fund (s),’ ‘Cap Group Finance,’ ‘Capital Group Limited,’ ‘Capital-GroupFunds’ and ‘Capital-GFunds’ are fraudulently using Capital Group UK Management Company Limited’s business ...
Public Alert: Unregistered Soliciting Entities (PAUSE) The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors.
Key takeaways. Beware of investment promises — scammers put advertisements online for investments that offer returns that are too good to be true. Scammers often pretend to be members of legitimate companies using the name of an actual employee.
4 Νοε 2021 · Multiple private equity firms have recently reported scams, including receiving targeted phishing emails and fake capital calls to their clients.
11 Ιαν 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.
6 Απρ 2023 · The Financial Conduct Authority has begun criminal proceedings against four people accused of committing fraud. The regulator alleges that three men and one woman defrauded investors out of...
11 Μαρ 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
