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26 lip 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
- Page 0: FCA Warning List of Unauthorised Firms | FCA
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Chętnie wyświetlilibyśmy opis, ale witryna, którą oglądasz,...
- Page 0: FCA Warning List of Unauthorised Firms | FCA
11 sty 2024 · Since fall 2023, FINRA has seen a significant spike in investor complaints resulting from recommendations made by fraudulent “investment groups” promoted through social media channels.
14 gru 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.
9 paź 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.
15 lip 2024 · In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000. What do you need to know to avoid investment scams?
11 kwi 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.
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].
