Αποτελέσματα Αναζήτησης
26 Ιουλ 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
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.
14 Δεκ 2020 · Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.
17 Ιαν 2024 · FINRA has seen a recent significant spike in investor complaints resulting from recommendations made by fraudulent "investment groups" promoted through social media channels.
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.
6 Σεπ 2024 · Complaint Type: Order Issues. Status: Answered. Partners Capital is a dishonest company preying on small business owners. I purchased a piece of equipment in 2023 for ~$100,000. Despite...
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].
