Articles Posted in Red Flag

Investor Alert – Cryptocurrency Stock Scams
Samuels Yoelin Kantor LLP

FINRA recently released an Investor Alert on cryptocurrency scams. Investors should be wary of jumping into this “hot,” volatile sector, and do their research before handing over their money to a potential fraudster, or for a risky investment that they don’t understand. In the last quarter, cryptocurrencies such as Bitcoin and Ripple have received a…

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New FINRA Report: $50 Billion Lost Yearly to Financial Fraud… Victims Suffer “Non-Traditional” Costs as Well as Direct Financial Losses
Samuels Yoelin Kantor LLP

The FINRA Investor Education Foundation issued a new research report, “Non-Traditional Costs of Financial Fraud,” based on a survey of 600 self-reported fraud victims. The survey details the emotional tolls and indirect costs (bounced checks, lost wages, lost opportunities, bankruptcy filings) that may come from losing money in a fraud. Victims who lost the greater…

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How Brokerage Reports Are Like Swiss Cheese
Samuels Yoelin Kantor LLP

Page one of the Wall Street Journal today reports a devastating truth: Brokerage reports are full of holes . Criminal charges, bankruptcy filings, tax liens, and a host of other complaints and violations are missing from the reports on stockbrokers that are available on FINRA’s brokercheck website, The Wall Street Journal article, entitled Stockbrokers Fail…

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