“100% profit guaranteed!” “I’m the senior vice president of this company, I wouldn’t lead you astray.” “Bob from church has already made a huge profit on his investment!” “We’ll provide a free lunch if you come listen to our educational seminar!” “There are only a few shares left at this price!”
Protect Yourself www.dora.colorado.gov/dos
303-894-2320
from
Investment Fraud
Ask Questions
Research
Studies have shown that scammers are much less likely to continue with a pitch when their intended victim asks questions and challenges their assertions.
It’s not enough to simply ask questions of a broker or adviser. You need to follow up and make sure that what you’ve been told is true.
Prepare a script or set of questions for phone telemarketers:
To verify a license or view
• Are you licensed to sell
securities? What is your license number? • Is this offering registered? • How does this investment
make money? • Do you make a commission off of
selling this? • Can you send me this
information in writing?
disciplinary history, or check if an offering is properly registered, visit:
Report Up to 90% of investment fraud victims fail to report the crime to the proper authorities. Don’t let fear, embarrassment, or lack of certainty about a fraud keep you from reporting. Call 303-894-2320, or visit
DORA.colorado.gov/dos to file a complaint or report suspicious investment offerings.
Also, make sure to double-check any investment decision with a knowledgeable and trustworthy friend, family member, or professional. Always get a second, or even third, opinion.
Remember, the sooner you make a report, the better chance you have of recovering some or all of your losses.
Protect Yourself from Investment Fraud Pamphlet_Printable.pdf ...
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