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But there’s no investment opportunity — just a scammer trying to take your money. A scammer might, for example, send you a message on Facebook, LinkedIn, or WhatsApp offering a chance to invest in cryptocurrency.
4 wrz 2024 · Trading loss expert reviews scams are where fraudsters post fake reviews, on any website they can comment on, promoting sure-fire ways to recover losses incurred by investors as a result of trading stocks or other assets, usually saying they have recovered money this way.
11 mar 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].
20 mar 2023 · People are being increasingly targeted by investment scams carried out via online trading platforms where fraudsters offer trades in foreign exchange, contracts for difference and cryptoassets such as bitcoin.
28 lis 2023 · Online trading scams are deceptive schemes that aim to defraud individuals who are seeking to invest or trade in financial markets. These scams come in various forms, and target unsuspecting investors, promising lucrative returns or exclusive opportunities.
17 sty 2024 · Complaints received by FINRA and posted on social media describe bad actors, posing as registered investment advisors, who initially advertise "stock investment groups" on Instagram and other ...
15 lip 2024 · When you order something online, you might get several emails or text messages about your order: Confirming your order. Telling you it shipped. Saying it's out for delivery.
