Phone: +19296197672Email: info@seipc.org
Securities Exchange and Investment Protection Commission

Scam Warnings

Financial Scam Warnings

The Securities Exchange and Investment Protection Commission (SEIPC) regularly issues warnings about financial scams and unauthorized firms targeting consumers. Stay informed about the latest scams to protect yourself and your investments.

Current High Alert

We are currently seeing a significant increase in investment scams involving cryptocurrency and forex trading platforms. These scams often promise high returns with little or no risk.

Be extremely cautious of unsolicited investment opportunities, especially those promoted on social media or through cold calls.

Recent Scam Warnings

Warning Issued: June 15, 2023

XYZ Crypto Investments

XYZ Crypto Investments is not authorized by the SEIPC and has been targeting consumers with promises of guaranteed returns on cryptocurrency investments.

Website: www.xyzcryptoinvestments.com

Email: invest@xyzcryptoinvestments.com

Phone: +123 456 7890

Warning Issued: May 28, 2023

Global Forex Trading Pro

Global Forex Trading Pro is falsely claiming to be authorized by the SEIPC. This firm is offering forex trading services and using a clone of a legitimate firm's website.

Website: www.globalforextradingpro.com

Email: support@globalforextradingpro.com

Phone: +123 456 7891

Warning Issued: May 10, 2023

Secure Pension Investments Ltd

Secure Pension Investments Ltd is targeting pension holders with offers to release funds from their pensions or transfer them to high-return investments. This firm is not authorized by the SEIPC.

Website: www.securepensioninvestments.com

Email: info@securepensioninvestments.com

Phone: +123 456 7892

Common Types of Financial Scams

Investment Scams

Fraudsters promise high returns with little or no risk. They may create fake investment platforms or impersonate legitimate firms.

Clone Firms

Scammers create websites that look like those of legitimate firms, using similar names, logos, and contact details to trick consumers.

Pension Scams

Fraudsters target pension holders with offers to release funds from their pensions or transfer them to high-return investments.

Recovery Scams

After falling victim to a scam, consumers may be targeted again by fraudsters claiming they can recover the lost money for a fee.

Protect Yourself

  • Check the Register

    Always check if a firm is authorized by the SEIPC before dealing with them.

    Check a Firm
  • Be Wary of Cold Calls

    Legitimate firms rarely cold call with investment opportunities.

  • Question High Returns

    If it sounds too good to be true, it probably is.

  • Get Independent Advice

    Consult a financial advisor before making investment decisions.

Report a Scam

If you suspect you've been approached by a scammer or have fallen victim to a financial scam, report it to us immediately.

Report a Scam

Scam Alert Hotline

If you need immediate assistance regarding a potential scam, call our dedicated hotline.

+123 456 789524/7 Service