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  1. 11 Απρ 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...

  2. 11 Ιαν 2024 · Learn more about how to protect yourself from financial grooming and similar crypto investment schemes, also known worldwide as pig butchering scams. If you think you’ve been a target or victim of an "investment group" or other stock manipulation scheme, submit a regulatory tip to FINRA.

  3. 26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  4. 9 Οκτ 2019 · Even testimonials that appear to be independent and unbiased reviews – for example on a website purporting to “review” products and investment opportunities – may be part of the scam. The narrator in this deceptive video claims he is "for real" and his bank account grew by $8,500 the first day.

  5. 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].

  6. 20 Ιουλ 2023 · Here’s what to know: Don’t accept any unsolicited offers. 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. No one can guarantee you’ll make lots of money with little to no risk.

  7. 14 Δεκ 2020 · The SEC’s Office of Investor Education and Advocacy urges investors to be on high alert in order to protect themselves and others from becoming victims of investment fraud. Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams.

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