Table of Contents
What do you do after an investment scam?
If you can, collect the following eight important pieces of information and store it in one place:
- Scammer’s name.
- Scammer’s email and postal address.
- Scammer’s telephone number.
- Scammer’s website address.
- Timeline of events and contact.
- The police report and a crime number.
- Contact with banks.
How do I report an investment scammer?
If you suspect an investment scam, report it to the FTC at ReportFraud.ftc.gov. Report possible securities fraud to the SEC online. For tips on investing wisely and avoiding fraud, visit the SEC’s website for individual investors, Investor.gov.
How do I file a case against investment scam?
For suspicious investment schemes, you may contact the Enforcement and Investor Protection Department of the SEC through e-mail at [email protected] or through landline at (02) 8818-6337.
How do I report an online investment scam?
Report a scam or cybercrime If you know the scam started in NSW, and/or you know the name of the business or individual, call us on 13 32 20 or make a complaint online. If possible, report the scam to the appropriate agency (see below) to help them warn others and take action against scammers.
How do I report an investment company?
To ask a question or report a problem concerning your investments, your investment account or a financial professional, contact us online or call the SEC’s toll-free investor assistance line at (800) 732-0330 (if outside of the U.S., call 1-202-551-6551).
Is agricultural land a good investment 2021?
Agricultural land has long been considered to be one of the most secure forms of investment, renowned for being a safe haven and held in the same regard as gold and diamonds despite its relatively low returns on capital. This demand has driven up values on the lower quality land grades.