Αποτελέσματα Αναζήτησης
11 Ιουν 2024 · In an effort to defend its reputation, Allied Capital took legal action against David Einhorn and Greenlight Capital. They filed a lawsuit accusing him of spreading false information with the intent to manipulate the stock price for personal gain.
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...
26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply.
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.
If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. It could be a scam. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted. The companies, businesses and websites on this list: may be targeting Australian consumers;
13 Μαρ 2017 · There are more steps you should take to protect yourself from scams. Report an unauthorised firm. If you think you have been approached by an unauthorised firm, you should contact our Consumer Helpline on 0800 111 6768. If you have been approached by a scam firm, then please visit our contact us page.
