Securities Fraud

Trading

Trading Scams Fraud [Video]

Trading – Investor Alert Binary Options and Fraud The SEC’s Office of Investor Education and Advocacy and the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) are issuing this Investor Alert to warn investors about fraudulent promotion schemes involving binary options and binary options trading platforms. These schemes allegedly involve, among other things, the […]

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scam

Common Scam Fraud Schemes [Video]

Common Scam Fraud Schemes Advance Fee Schemes An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return. Advance fee fraud Advance fee fraud is when fraudsters target victims to make advance […]

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