Report Fraud Category

You may be the victim of investment fraud, you may work for a less than ethical financial services company, or you may be an advisor who just took on a new client who has been abused by an advisor, company, or both. Please use the Report Abuse function on the top navigation of this website to report your experience or the experience of your client. You can use your real name or a pseudonym, that’s up to you. We prefer real names so we can interview you, then decide what name to use.

By: Jack WaymirecloseAuthor: Jack Waymire Name: Jack Waymire
Email: jack@paladinregistry.com
Site: http://paladinregistry.com
About: Jack writes for the InvestorWatchdog website and Worth magazine. He worked in the financial services industry from 1976 to 2004. For twenty of those years he was the president of a Registered Investment Advisory firm and a Broker/Dealer. Jack is the author of Who's Watching Your Money? The 17 Paladin Principles for Selecting a Financial Advisor and is a co-founder of PaladinRegistry.com.See Authors Posts (87) | March 16, 2009 | Illegal Schemes & Scams, Report Fraud, Wall Street Ethics

Rep. Manzullo gets the chance to ask the same question that all taxpayers are asking as of yesterday when we heard of the AIG bonuses that were going to be paid to the ‘leadership’ teams that ran the company into the ground last year!!! Priceless! You almost feel sorry for the Bailout Czar, [...]

By: Jack WaymirecloseAuthor: Jack Waymire Name: Jack Waymire
Email: jack@paladinregistry.com
Site: http://paladinregistry.com
About: Jack writes for the InvestorWatchdog website and Worth magazine. He worked in the financial services industry from 1976 to 2004. For twenty of those years he was the president of a Registered Investment Advisory firm and a Broker/Dealer. Jack is the author of Who's Watching Your Money? The 17 Paladin Principles for Selecting a Financial Advisor and is a co-founder of PaladinRegistry.com.See Authors Posts (87) | February 15, 2009 | Illegal Schemes & Scams, Investor Information, Report Fraud

A recent Paladin Registry (www.paladinregistry.com) study showed Ponzi investment scams have a common characteristic:? the people behind Ponzi?scams develop personal relationships with investors to create trust, gain control of assets, and generate referrals to other victims for their illegal products.

Jack Waymire, co-founder of Paladin Registry and author of ?Who?s Watching Your Money? The 17 Paladin [...]