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As securities fraud attorneys, we believe we can safely say that the Ponzi
scheme can be one of the most difficult types of investment fraud to spot.
Even experienced investors are sometimes taken in by unscrupulous brokers,
advisors, and others who carefully charm and lie to investors to lure
them in. In retrospect, many investors can see the warning signs and red
flags that they had initially missed, and we believe it's important
for any investor to know how to look into an investment opportunity. One
important aspect is to look carefully at the company offering it.
If you look at our site often, you already know that you should check into
your broker's background and carefully review all documentation related
to a potential investment before you buy. To protect yourself, take the
extra time to look carefully into the investment.
Watch out for the following warning signs of a fishy situation:
Despite careful research, many investors are lured into investment scams
and Ponzi schemes every year. If you have personally suffered losses due
to investment fraud, speak with one of our experienced securities fraud
attorneys today in a completely free, no obligation consultation. Our
FINRA lawyers have represented hundreds of investors nationwide in stockbroker
mediation, arbitration, and litigation in an effort to recover their losses.
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Investment Misconduct Blog
Fifth Third Securities, Inc. was fined by the Financial Industry Regulatory Authority (FINRA) earlier this week for $4 million and was ordered to pay restitution of $2 million ...
Ethan De Naray, currently a registered broker with Feltl & Company, was terminated from his position with Merrill Lynch in May of 2017 after allegedly using discretion in ...
A new bill called the Compensation for Cheated Investors Act would require FINRA to pay investment losses back to investors from a pool of funds. Unpaid arbitration awards ...