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Dec 23, 2021 · Sue Labine, Call Centre Supervisor for the Canadian Anti-Fraud Centre, said the top scam in Canada from January 2021 to September of this year is the investment scam, with Canadians losing...
Sep 3, 2021 · How the scam works – giving victims a false sense of security. The scam provides investors with high quality brochures and other investment documents that appear to have been produced by easily recognizable banks, insurance companies, mutual fund companies, etc.
2 days ago · Here are some steps to take if you’re considering an investment opportunity. Do some homework. Search online for the name of the company or program and words like “review,” “scam,” “fraud,” or “complaint.” Other people’s experience with the company can alert you to possible problems.
May 31, 2021 · Recently, the CSA has noted an increase in the number of scams involving the use of professional looking electronic brochures and other marketing material, designed to deceive Canadian investors into visiting “spoofed” websites. How the scam works – giving victims a false sense of security.
Oct 9, 2019 · Promises of high investment returns, with little or no risk, are classic warning signs of fraud. Don’t be hoodwinked if someone tries to use these lines on you. If you suspect that someone is trying to rip you off with an investment scam, protect yourself and others – report it to the SEC.
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].
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Jul 27, 2021 · Fraudsters may solicit investors by impersonating a registered investment professional and generating a fake version of a public report using the professional’s name and CRD number (to learn more, read this FINRA Investor Alert).
