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  1. Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed.

  2. 26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

  3. 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].

  4. Signs of an Investment Scam. Knowing the tactics scammers use to lure people into investment scams helps you avoid them. Here are some signs you may be dealing with an investment scam: Scammers promise you’ll make big money, guaranteed income, or guaranteed profits or returns.

  5. 15 Ιουλ 2024 · Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method. But will you?

  6. 7 Μαρ 2023 · Investment Fraud Recovery Checklist. Taking the steps below can help you reclaim power from the fraudsters and begin to move forward. 1. Create an investment fraud file. Start by collecting all relevant documentation concerning the fraud in one file that you keep in a secure location.

  7. 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.

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