Αποτελέσματα Αναζήτησης
Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. Make sure you know who you’re dealing with when investing, and contact FINRA with any concerns.
15 Ιουλ 2024 · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.”. Other people’s experience with the company can alert you to possible problems.
3 Σεπ 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking...
20 Ιουλ 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.
9 Οκτ 2019 · This Alert presents actual videos that defendants in SEC enforcement actions allegedly used as part of their investment frauds. Two simple steps can help protect you from being swindled in an investment scam:
27 Ιουλ 2021 · Regardless of whether someone claims to be registered with the SEC, beware if you spot these warning signs of an investment scam: Guaranteed High Investment Returns. Promises of high investment returns – often accompanied by a guarantee of little or no risk – is a classic sign of fraud.
14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
