Αποτελέσματα Αναζήτησης
4 Νοε 2021 · Multiple private equity firms have recently reported scams, including receiving targeted phishing emails and fake capital calls to their clients.
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.
28 Φεβ 2021 · Regulators and law enforcement are looking into flagrantly illegal private “side letter” agreements which pay investors aware of fraud to not tell unsuspecting others.
9 Οκτ 2019 · This Alert presents actual videos that defendants in SEC enforcement actions allegedly used as part of their investment frauds. 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.
Please be aware that fraudsters may link to Investment Adviser Public Disclosure website from phishing and similar scam websites, trying to steal your personal information or your money. Make sure you know who you’re dealing with when investing, and contact FINRA with any concerns.
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.
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.
