Scams Archives - The Industry Spread

SEC Provides Red Flags for Scams Techniques

October 14, 2019

The Securities and Exchange Commission (SEC) is warning investors about common scam techniques.  They have put together a video series which can be found here. The series noted that investors should be weary of fake testimonials, offers which purport to expire, requests to send money abroad, and using credit cards, or even multiple credit cards, to open an account.