Αποτελέσματα Αναζήτησης
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].
Scammers impersonating investment firms ING Bank and Interactive Investor are targeting unsuspecting victims with cloned websites and fake documents.
27 Ιουλ 2021 · If you are 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...
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.
11 Ιαν 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.
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.
If you think you’ve been targeted by an investment scam, report it to the FCA ScamSmart website. If you’ve been targeted, even if you’re not a victim of it, you can report it to Action Fraud. Call 0300 123 2040 or use the online reporting tool on Action Fraud website
