What should I do if I suspect investment fraud?

If you suspect investment fraud in Tennessee, it is important to take immediate action. The first step is to report the suspicious activity to the Tennessee Department of Commerce & Insurance. You can do this online or over the phone. If you wish to speak to someone in person, you should make an appointment with the Department’s Investor Protection Division. You should also contact your local law enforcement who may be able to investigate your suspicions. If necessary, you can contact the FBI or the US Securities and Exchange Commission to further investigate. It is important to protect yourself from further investment fraud, so you should keep a record of all your investments. You should review your banking statements, brokerage and retirement accounts regularly for any suspicious activity. Finally, if you believe you have been a victim of investment fraud, you should seek legal advice from an experienced attorney. An experienced attorney can help you understand your rights and advise you on what to do next. It is important to act quickly to protect yourself and your financial interests.

Related FAQs

How can I protect myself from investment fraud?
What is the difference between insider trading and investment fraud?
What is a Registered Investment Adviser (RIA)?
What is the difference between a mutual fund and an exchange-traded fund (ETF)?
What is the role of the SEC in combating investment fraud?
What type of people are most likely to be the victims of investment fraud?
What are the rules governing short selling?
What should I do if I am approached by someone offering a “great” investment opportunity?
What is the role of the Securities and Exchange Commission (SEC) in investor protection?
What is a Securities Exchange Act of 1934 violation?

What should I do if I suspect investment fraud?

Related FAQs

Related Blog Posts