Investment fraud comes in many forms. Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud.

Can you spot the warning signs of investment fraud? Protect your investments by watching out for these red flags: Unlicensed investment professionals

If you have a question or concern about an investment, or you think you have encountered one of these frauds, please contact the SEC, FINRA, or your state securities regulator to report the fraud and to …

Learn what you can do to avoid investment fraud including red flags to watch for and where to go for help. Learn how to protect yourself online, and how to protect your social media accounts.

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest your money and generate high returns …

If you have lost money to an investment scam, consider consulting a tax professional about whether your losses are deductible for tax purposes. Report possible securities fraud to the SEC.

Protect your money and avoid investment scams. Learn the red flags of fraud and how to protect your personal information.

Never pay money to recover your investment or make an upfront payment to release funds. If you suspect you may be caught up in a relationship investment scam, stop communicating with the …

Aug 29, 2022 · Fraudsters may use social media to lure investors into a variety of schemes, including impersonation schemes, “crypto” investment scams, romance scams, market manipulation schemes, …

Jan 25, 2024 · While rapid technological change can create investment opportunities, bad actors often use the hype around new technological developments, like AI or crypto assets, to lure investors into …