How can I report a suspected case of investment fraud?

To report a suspected case of investment fraud in California, you should contact the California Department of Business Oversight (DBO). You can do this by visiting the DBO website and filling out a “complaint form”. When you submit the form, include as much information as possible about the suspected fraud. This could include the name of the company or individual involved, their contact information, and any other details you know. You can also contact the California Attorney General’s Office or the California Office of the Inspector General to make a complaint. These organizations have specific regulations in place regarding investment fraud and can investigate the matter if a complaint is received. The United States Securities and Exchange Commission (SEC) is another resource for reporting a suspected case of investment fraud in California. The SEC’s website has a section dedicated to reporting potential cases of fraud, and you can also contact their office by email, phone, or mail. Finally, you can also report a suspected case of investment fraud to Finra, a government-regulated private organization that oversees brokers and protects investors. Finra has a “fraud alert” section where you can report a potential case of fraud. No matter which organization you choose to contact, be sure to provide as much detailed information as possible. This will help ensure that your report is taken seriously and acted upon.

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How can I report a suspected case of investment fraud?

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