Scam Report

Investment Scams

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Investment Scam Reports

The following Scam Reports are filed in the Investing category.

IRA Scammers Charged in $1.3B Investment Fraud

IRA Scammers Charged in $1.3B Investment Fraud

Co-conspirators promoted speculative and fraudulent securities to potential investors, targeting elderly investors who had Individual Retirement Accounts (IRAs)

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Multi-Billion Dollar Crypto Fraudsters Charged

Multi-Billion Dollar Crypto Fraudsters Charged

Victims invested billions of dollars worldwide in the fraudulent cryptocurrency. Following his arrest, IGNATOV appeared in Magistrate Court in the Central District of California, and was detained on the charge contained in the Complaint.

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Gold Coast Bullion Ordered to Pay $9.6M For Fraud

Gold Coast Bullion Ordered to Pay $9.6M For Fraud

The CFTC Order requires Gold Coast Bullion to pay restitution totaling $5,940,124.16 and a civil monetary penalty of $3.75 million. In addition, the Order imposes permanent registration and trading bans.

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American Bullion Exchange in $5.5M Bullion Fraud Charge

American Bullion Exchange in $5.5M Bullion Fraud Charge

Defendants are alleged to have solicited approximately $5.5 million from at least 80 customers to invest in precious metals, including gold, palladium, platinum, silver bullion and gold and silver coins

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