You should always check Investor.gov because it is the SEC’s official resource for investors, providing reliable and unbiased information. It allows you to verify if a broker or investment professional is properly licensed, check if a company is registered with the SEC, and access educational materials to make informed investment decisions. Using Investor.gov helps protect you from securities fraud and ensures that your investments are in trustworthy hands.
Types of Fraud
Investment fraud comes in many forms. Whether you are a first-time investor or have been investing for many years, here are some basic facts about different types of fraud.
Affinity Fraud
Advance Fee Fraud
Binary Options Fraud
High Yield Investment Programs
Impersonation Schemes
Internet and Social Media Fraud
Microcap Fraud
Ponzi Scheme
Pre-IPO Investment Scams
Pyramid Schemes
“Prime Bank” Investments
Promissory Notes
Pump and Dump Schemes
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