Red Flags of Alternative Investment Fraud
Investment fraud is designed to be hard to distinguish from genuine opportunities and are disguised in a multitude of different ways. The scam will have a combination of genuine features mixed in. This is done to throw you off the scent of a scam at first glance. Stock market fraud and Ponzi schemes are known […]
Troubled Brokers Sometimes Pitch Dangerous Deals
Due Diligence is an essential part of any risky investment. Higher risks offer higher rewards, but market volatility is already enough to worry about, that stress shouldn’t be compounded by an incompetent or unethical broker using your money for dubious purposes. Bad actors, rotten eggs, troubled brokers, whatever you want to call them—they should be […]
Misleading Prospectuses Are a Widespread Problem for Investment Fraud Protection Professionals
Prospectuses are required before a stock, bond or mutual fund is made publicly available for trade. Reviewing the document thoroughly is an important part of investment fraud protection. It is a formal communications document containing information about expenses, gains, losses, holdings, business objectives and more. Fundamentally, it is a guide to help you assess risk, […]
Oil and Gas Scams: Common Red Flags and Steps You Can Take to Protect Yourself
If you think you’ve found the right oil or gas investment to “strike it rich,” consider this: it may be a scam. While some oil and gas investment opportunities are legitimate, many oil and gas ventures are frauds. Many of these schemes start in so-called “boiler rooms,” where skilled telemarketers use high-pressure sales tactics to […]
Questions to Ask Before You Invest
Whether you’re a first-time investor or have been investing for many years, there are some fundamental questions you should always ask before investing your hard-earned money. Ask Before Investing, Is the seller licensed? Con-artists are experts at the art of persuasion, often using a variety of influence tactics tailored to the vulnerabilities of their victims. […]
What Are the Key Steps to Take When Preparing to Invest?
Investing is about using your money to work for you and increase your earning potential. Whether it is to save for retirement, purchase a home, plan for a child’s college fund, or perhaps it is to enjoy life more. There are several factors that you should weigh before making an investment decision, such as: Financial […]
Learn More about Due Diligence Investing with These Conferences and Webinars
As much as you research an investment, you can’t know everything before investing. The financial sector is constantly evolving, so you must stay current. This constant change clears the path for investment scams to emerge. You must stay one step ahead of scammers to avoid investment fraud. One excellent way to get updated information is […]