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1. www.securities-administrators.ca › news › csaCSA Investor Alert: Investment scams imitating well-known ...

   www.securities-administrators.ca › news › csa

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   Sep 3, 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.

2. toronto.ctvnews.ca › these-are-the-top-five-scamsThese are the top five scams Canadians fell for in 2021

   toronto.ctvnews.ca › these-are-the-top-five-scams

   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...

3. consumer.ftc.gov › 07 › can-you-spot-investment-scamCan you spot an investment scam? | Consumer Advice

   consumer.ftc.gov › 07 › can-you-spot-investment-scam

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   2 days ago · We know that there are plenty of scammers hawking phony investment opportunities. In 2023, people told the FTC that they lost $4.6 billion to investment scams — more than any other category. And military consumers reported high median losses to investment scams: $7,000.

4. www.finra.org › investors › insightsBe Alert to Signs of Imposter Investment Scams | FINRA.org

   www.finra.org › investors › insights

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   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].

5. www.sec.gov › resources-for-investors › investorInvestment Scam Complaints on the Rise – Investor Alert

   www.sec.gov › resources-for-investors › investor

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   Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams. Watch Out for Ponzi Schemes

6. www.investor.gov › introduction-investing › generalDon’t Fall for an Investment Scam – Investor Alert

   www.investor.gov › introduction-investing › general

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   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.

7. People also ask

   How do I know if my investment is a scam?

   • 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.

   Don’t Fall for an Investment Scam – Investor Alert

   www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/dont-fall-investment-scam-investor-alert

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   Did SEC v Petersen defraud investors?

   • In SEC v. Petersen, the SEC brought charges against the owners and operators of several boiler-room-like call centers for defrauding investors. The SEC’s complaint alleges the call centers’ employees passed themselves off as “brokers” and “financial advisors” despite having little or no relevant experience.

   Don’t Fall for an Investment Scam – Investor Alert

   www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/dont-fall-investment-scam-investor-alert

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   What should you do if your investment firm is a scam?

   • Investors are cautioned that since the legitimate firm being targeted is registered, as even those conducting due diligence by checking registration can still fall victim to the scam. Get independent, professional advice. Be suspicious of unsolicited investment offers made online, on social media or over the phone.

   CSA Investor Alert: Investment scams imitating well-known financial

   www.securities-administrators.ca/news/csa-investor-alert-investment-scams-imitating-well-known-financial-brands/

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   How do I know if a financial institution is a scammer?

   • Call the financial institution using a phone number on their Form CRS or their public website—not the number that’s been provided in the suspect solicitation—to verify the legitimacy of the professional and the investment. 4. Look for things that appear out of place.

   Be Alert to Signs of Imposter Investment Scams | FINRA.org

   www.finra.org/investors/insights/be-alert-signs-imposter-investment-scams

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8. consumer.ftc.gov › consumer-alerts › 2023Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov › consumer-alerts › 2023

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   Jul 20, 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.