1 post • Page 1 of 1
The Financial Industry Regulatory Authority (FINRA), the largest independent regulator for all securities firms doing business in the United States, today warned investors against companies or associations that approaches victims of investment fraud claiming that, for a fee, it can help them recover the sums invested or the losses incurred on unlawfully operating trading platforms.
Take the lead from today’s leaders. FM London Summit, 14-15 November, 2016. Register here!
This type of activity is typical of the fraud mechanism known as a ‘recovery room’. Although some federal agencies could help people who have lost money, they don’t charge a fee, ... (read more)