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  • Attorneys David Meyer and Matthew Wilson have been selected to the list of Super Lawyers since 2011 and 2015 respectively.

  • Attorney David Meyer is a member of the Million Dollar Advocates Forum, an organization recognizing attorneys who have secured million dollar cases.

  • Martindale-Hubbell® Peer Review Ratings™ has recognized attorney David Meyer as an AV Preeminent® attorney in High Ethical Standing.

  • Attorneys David Meyer and Matthew Wilson have received a 10 out of 10 “Superb” rating on Avvo, calculated based on stringent and exhaustive criteria.

  • Attorney David Meyer was selected as the 2015 Lawyer of the Year for Professional Malpractice Law – Plaintiffs for Columbus, OH by Best Lawyers®.

  • Meyer Wilson was ranked as a Tier 1 Best Law Firm for both Mass Tort Litigation / Class Actions – Plaintiffs and Professional Malpractice Law – Plaintiffs by U.S. News.

  • Attorney David Meyerhas been selected to the list of the Best Lawyers in America® for Mass Tort Litigation / Class Actions – Plaintiffs and Professional Malpractice Law – Plaintiffs every year since 2011.

Account Statements & Red Flags

I put my money into an investment, but I get the feeling something fishy is going on. What am I actually looking for on my account statements if I suspect investment misconduct or fraud?


When you start looking into the best ways to protect against investment fraud and stockbroker misconduct, one of the first things anyone will tell you is to always carefully review your brokerage account statements when they come in the mail. In fact, FINRA recently released an Investor Alert specifically urging investors to take the time to review their account statements.

Do You Know What to Look for on Your Account Statement?

Although it seems like common sense to look at your account statements, it can be difficult to know what you should be looking for each month. As you go over account statements, look for:

  • Unknown or excessively high fees
  • Unusually positive performance
  • Any unauthorized or inaccurate account activity
  • Missing statement period dates or irregular statement periods
  • Assets that do not match your risk tolerance
  • Records of income that has not been deposited

You should also review your account statement to be sure your name, address, and account number are correct and up to date. Also watch out for statements that appear to be altered.

Get in Touch with a Skilled Investment Fraud Attorneys

If you see something that doesn’t look right, make sure you follow up on it and ask questions. Fraudsters depend on investors not paying careful attention to their statements or assuming that any discrepancies will be taken care of automatically by the firm. Researching investments before you hand over your money is important, but it’s just as important to continue to monitor your account activity closely. If you have been the victim of a Ponzi scheme or other investment fraud, contact an experienced FINRA lawyer today for a free and confidential consultation.

Need More Information?

Investment misconduct can be complex and confusing. That’s why we’re here to help you. Visit our Common Questions page to find in depth answers directly from our attorneys. Get More Answers
Have You Been a Victim of Investment Fraud?

You trusted your financial advisor with your money, but now you're left wondering what went wrong. If you or a loved one suffered losses because of investment misconduct, Meyer Wilson can step in and fight to recover your losses. The team of investment fraud lawyers at the firm has been helping people like you since 1999 by winning judgments, settlements and verdicts worth hundreds of millions of dollars against brokerage firms, financial advisors and banks.

Get Help With Your Case Now

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