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  1. 11 Απρ 2023 · Jan Erik, a 75-year-old pensioner in Sweden, is about to get scammed, again. The call was made from the offices of Solo Capitals, a purported cryptocurrency trading firm based in Georgia.

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

  3. The Scam Detector website Validator gives pdxcapitalpartners.com a low trust score on the platform: 28.5. It signals that the business could be defined by the following tags: Risky. Dubious. Perilous.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues.

  4. 7 Μαρ 2024 · The dubious "recent winners" section and inconsistent winner details raised red flags. Ultimately, this promotion was exposed as a survey scam and was not endorsed by Capital One.

  5. 20 Ιουλ 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” its a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.

  6. 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].

  7. 9 Οκτ 2019 · 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.

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