Investor Alerts & Tips
Education and Awareness:
The Best Defense Against Fraud

The first step in protecting yourself and your money from mishandling and theft is to know what form that abuse may take. The investor tips in this section are a primer on the most common types of schemes, scams, and fraud about which investors and entrepreneurs need to know.


NASAA Investor Alerts

Affinity Fraud: Beware of Swindlers Who Claim Loyalty to Your Group

Blind Pool Investment Offerings

Bogus "IRA Approved" Investment Schemes

CFTC/NASAA Investor Alert:
Foreign Exchange Currency Fraud

Cold Calling Alert

Commodity Investments

Consumer Guide to Small Business Investments

Get the Facts About Online Investing

Get-Rich-Quick Self-Employment Scams

How to Check Out Your Broker or Brokerage Firm

How to Protect Your Money From Theft By Dishonest Investment Advisers

How To Spot and Avoid "Boiler Room" Scams

International Investment Fraud

Internet Fraud and Abuse

Investor Tips for a Down Market

Investors, take note

Is there Danger in the Inbox?

Micro-cap Fraud

OIL AND GAS INVESTMENT FRAUD

Online Investors: Beware of Hack Attacks

Ponzi Schemes

Promissory Notes

SENIOR INVESTOR ALERT: Credentials and Designations

SENIOR INVESTOR ALERT: Free Meal Seminars

Shopping for a CD? Ask the right Questions to avoid disappointment.



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