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  1. Jul 26, 2024 · To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

  2. Apr 2, 2020 · That’s when it slapped Highland Capital Management LP with the lawsuit, alleging that the fee payment violated the earlier agreement.

    • Amanda Cantrell
  3. How to spot an investment scam. Make sure you’re aware of the warning signs that might indicate an investment opportunity is a scam: Unsolicited approaches by phone call, text message, email or a person knocking on your door. When a firm doesn’t allow you to call them back.

  4. I’ve given money to an investment scam. If you’ve handed money over to a scam, use our guide through what you need to do to recover your money. These are some of the most common scam investments. Ponzi and pyramid schemes. Where money from new investors is used to pay former ones. Binary options.

  5. Highland Capital Management Client Types and Minimum Account Sizes. Highland Capital works with individual investors who are and aren’t high-net-worth. It also serves charitable organizations, government entities, 401(k) plans, pension and profit-sharing plans, welfare plans and businesses.

  6. Find out everything you need to know about Highland Capital Management Corp. See BBB rating, reviews, complaints, contact information, & more.

  7. Aug 11, 2023 · Beware of scammers pretending to be from the FCA. We’d never ask you to transfer money to us and we’d never ask for your bank account PINs and passwords. Find out how to spot fake FCA communications, the tactics scammers use, and methods of contact.