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Jul 17, 2024 · Avoid Jd Abrams & Associates as it is not regulated by a top-tier regulator. Data on Jd Abrams & Associates comes from regulatory sources and is checked by our legal experts. If you get scammed by a broker, you have few options to get your money back.
Jan 11, 2024 · Complaints describe bad actors, posing as registered investment advisers, who advertise “stock investment groups” on Instagram and other social media channels and then turn to encrypted group chats on WhatsApp to communicate with interested investors and pitch investments.
Mar 11, 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
Jul 20, 2023 · If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away. Don’t believe promises that you’ll make money or earn guaranteed returns.
Feb 21, 2023 · The scam is actually pretty simple: The scam artist finds a victim who has already been scammed, and promises to track down their lost moneys and recoup their moneys ― in exchange for which the...
- Jay Adkisson
Jonathan Kurta represented an investor who alleged that Royal Alliance Associates had not fulfilled their supervisory duties. This allegedly allowed brokers to engage in conversion and RICO violations.
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Oct 9, 2019 · Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed.
