Keyword: Investment scams

232 results found
Metal handcuffs placed over the word fraud

Investment scams, notably crypto frauds, drove higher losses

investor protection

Editorial: Returning money to harmed investors could be a big win for the new SRO

  • By: IE Staff
  • February 13, 2023 February 10, 2023
  • 00:02

Compliance exam report documents SRO's emerging and ongoing concerns

social media

SEC, DoJ charge eight over social media driven pump-and-dumps

Metal handcuffs placed over the word fraud

SRO sees surge in scams involving foreign-issuer, small-cap IPOs

Shocked middle aged mature woman feeling stressed reading unbelievable online news, surprised senior old lady looking at laptop amazed by unexpected stuck computer problem sit on sofa at home (Shocked middle aged mature woman feeling stressed reading

Investors are getting duped into enabling remote access for fraudsters

female advisor with laptop

Ontario Invest's website falsely claimed the firm was IIROC-regulated

  • By: IE Staff
  • March 24, 2022 March 24, 2022
  • 15:16
gavel on a laptop

Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump

Scam reports rose sharply in mid-2020 and remain high, U.K. regulator finds

The regulator said a series of stock scams used social media