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26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
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14 Μαΐ 2024 · Are you concerned that you are being scammed by your broker? Follow these easy steps to identify scam brokers and avoid falling victim to a fraud.
Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.
14 Δεκ 2020 · The SEC has recently experienced a significant uptick in tips, complaints, and referrals involving investment scams. 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.
9 Δεκ 2018 · If you suspect that a class action lawsuit email or other notification is a scam, report it to your attorney general. Do not act on anything that the scammers send you and do not provide them with any personal information.
In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.