Whistleblower
Advocates
Award Winning Attorneys
News & Insights Rules & Regs
The Fleecing of Foreign Investors: Avoid Getting Burned by “Hot” U.S. Stocks
“An increasing number of “reload” and “advance fee” scams target non-U.S. investors who lost money buying low-priced, thinly traded over-the-counter stocks and who seek to recover their losses. This brochure describes how some of these scams work, provides tips on how to avoid them, and tells you where to find help.” This publication may be helpful to potential whistleblowers that are concerned about an employer’s representations or concerning statements to foreign investors.
