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U.S. Securities and Exchange Commission

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  • Introduction to Investing
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  • Types of Fraud
    • Affinity Fraud
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Types of Fraud

Investment fraud comes in many forms. Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud.

Affinity Fraud
Advance Fee Fraud 
Binary Options Fraud
High Yield Investment Programs
Internet and Social Media Fraud
Microcap Fraud
Ponzi Scheme
Pre-IPO Investment Scams
Pyramid Schemes
"Prime Bank" Investments
Promissory Notes
Pump and Dump Schemes

Information on the following frauds is available on the Commodity Futures Trading Commission website at the links below.

Commodity Pool Fraud
Foreign Currency Trading Fraud
Precious Metals Fraud

Featured Content

New Resources for Older Investors

Never stop learning when it comes to protecting your hard-earned money and investing for their future. Check out our new resources today! 

Exercise Caution with Crypto Asset Securities

Learn why we urge investors to be cautious if they are considering an investment involving crypto asset securities.  

Would you Invest in HoweyTrade?

Does it look more like a legitimate investment opportunity or an investment scam? What red flags can you spot, if any? 

Investing Quiz – June 2023

Test your knowledge of required minimum distributions, trusted contacts, rollovers, and more!  

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