How do you know if an investment company is real?
How do you know if an investment company is real?
You can find out if brokers are licensed in your state, if they’ve had run-ins with regulators or received serious complaints from investors. Go to finra.org/investors and click on “FINRA BrokerCheck.” Or call 1-800-289-9999.
Where can I report fraudsters in Nigeria?
scam @ efccnigeria.org & info @ efccnigeria.org or the Nigerian Police Force with website at www.nigeriapolice.org and email webmaster @ nigeriapolice.org are the appropriate authorities mandated by the Federal Government of Nigeria, to deal with such issues. You may forward your e-mail to them for prompt action.
How can I recover money from a scammer in Nigeria?
Contact your bank immediately to let them know what’s happened and ask if you can get a refund. Most banks should reimburse you if you’ve transferred money to someone because of a scam. This type of scam is known as an ‘authorised push payment’.
What can you do if you get scammed?
If you’ve been scammed, consider reporting the fraud to the police to see if they can take any action, as well as to your state consumer protection office. You can also report scams to the FTC. File a report online with the FTC, or by phone at (877) 382-4357.
How do I find someone’s investments?
If they say they are licensed, check them out as follows: If They Say They Are a Visit FINRA BrokerCheck or call FINRA at (800) 289-9999. Also contact your state securities regulator.
How do I report a company in Nigeria?
How to report a complaint to the FCCPC
- Name of person making the complaint.
- Contact Address.
- Contact details – Mobile number and email address.
- Name of the company you are complaining about.
- Address of the company/branch you visited.
- Contact details of the company.
- Receipt No.
- Brief explanation of your complaint.
Will the bank refund me if I get scammed?
If you’ve fallen victim to a scam and made a payment with a credit or debit card, you might be able to ask your bank to help get your money back through what is known as a “chargeback.” Explain to the bank what happened, and let them know the bank account number your money was sent to.
How do you find out who invests in what?
Institutional investment manager report – Institutional investment managers disclose their holdings and any changes to them on a quarterly basis….Using EDGAR to Research Investments.
| Form Type | Description |
|---|---|
| C | Offering statement – Disclosure by the company making a crowdfunding offering that contains information about itself and the offering. |
How do you find out who a company’s investors are?
You can find out the names of the shareholders of a public company through several resources. If you wish to find out the names of large shareholders of a public company that has filed with the SEC, you can find this information by searching EDGAR, the SEC’s Electronic Data Gathering, Analysis, and Retrieval System.