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1. www.sec.gov › resources-for-investors › investorInvestment Scam Complaints on the Rise – Investor Alert

   www.sec.gov › resources-for-investors › investor

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   Fraudsters use times of uncertainty and change, such as the current COVID-19 pandemic, to lure victims into investment scams. Below are tips to help you recognize and avoid frauds like Ponzi schemes, fake CD scams, bogus stock promotions, and community-based financial scams.

2. www.finra.org › investors › insightsBe Alert to Signs of Imposter Investment Scams | FINRA.org

   www.finra.org › investors › insights

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   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].

3. www.sec.gov › resources-for-investors › investorSEC.gov | Don’t Fall for an Investment Scam – Investor Alert

   www.sec.gov › resources-for-investors › investor

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   Oct 10, 2019 · Even testimonials that appear to be independent and unbiased reviews – for example on a website purporting to “review” products and investment opportunities – may be part of the scam. The narrator in this deceptive video claims he is "for real" and his bank account grew by $8,500 the first day.

4. tradingqna.com › t › is-mutual-fund-a-big-scamIs Mutual Fund a Big Scam? - Personal finance - TradingQnA

   tradingqna.com › t › is-mutual-fund-a-big-scam

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   Mar 5, 2024 · They claim that mutual funds outshine traditional options like recurring deposits and fixed deposits, promising returns of over 15%. But, just today, I stumbled upon a video on social media where someone made a bold accusation: mutual funds are nothing but a huge scam.

5. www.sec.gov › complaint › questionInvestor Complaints - SEC.gov

   www.sec.gov › complaint › question

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   • Order handling, trade execution, confirmations.
   • Delivery of funds or securities.
   • Dividends.
   • Fees, commissions or mark-ups.

6. consumer.ftc.gov › consumer-alerts › 2023Is it a legitimate investment opportunity or a scam?

   consumer.ftc.gov › consumer-alerts › 2023

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   Jul 20, 2023 · This Military Consumer Month we’re talking about ways to avoid investment scams and bogus money-making schemes. Here’s what to know: Don’t accept any unsolicited offers. If you get an out-of-the-blue call, text, or email about “an amazing investment opportunity,” it’s a scam. Walk away.

7. People also ask

   What is the SEC doing about investment scams?

   • The SEC has recently experienced a significant uptick in tips, complaints, and referrals involving investment scams. The SEC’s Office of Investor Education and Advocacy urges investors to be on high alert in order to protect themselves and others from becoming victims of investment fraud.

   Investment Scam Complaints on the Rise – Investor Alert

   www.sec.gov/resources-for-investors/investor-alerts-bulletins/investment-scam-complaints-rise-investor-alert

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   Do mutual funds provide clear information about the shares you buy?

   • Mutual funds don’t provide clear information about the shares you’re buying. There’s no transparency regarding the number of shares or stocks you’re actually getting for your monthly SIP investment. There’s no transparency regarding the number of shares or stocks you’re actually getting for your monthly SIP investment. This is absolutely not true.

   Is Mutual Fund a Big Scam? - Personal finance - Trading Q&A by Zerodha

   tradingqna.com/t/is-mutual-fund-a-big-scam/161856

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   How to find a good mutual fund?

   • Mutual fund research can be made easier with a good online research tool. Whether you are a beginner or a pro, these web sites are the best for funds.

   Best Sites to Research Mutual Funds - The Balance

   www.thebalancemoney.com/best-mutual-fund-research-sites-2466453

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   Do actively-managed mutual funds outperform the S&P 500?

   • S&P Dow Jones Indices’ scorecard, which evaluates the performance of actively-managed mutual funds against major indices, provides valuable insights. Over a one-year period, it revealed that 51.08% of actively-managed mutual funds in India underperformed the S&P 500, while 48.92% outperformed it.

   Is Mutual Fund a Big Scam? - Personal finance - Trading Q&A by Zerodha

   tradingqna.com/t/is-mutual-fund-a-big-scam/161856

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8. www.thebalancemoney.com › best-mutual-fundBest Mutual Fund Research Sites - The Balance

   www.thebalancemoney.com › best-mutual-fund

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   Nov 19, 2021 · Whether you are a beginner or a pro, or if you are looking to get the most benefits from a mutual fund, review an existing fund, or compare and screen different funds, these mutual fund research sites are among the best.