the only reason is if you suspect the company you
Post# of 4319
(Total Views: 237)
Posted On: 01/21/2020 9:39:02 PM
the only reason is if you suspect the company you invest in is a scam/fraud.
Quote:
1) Fraudulent or unregistered offer or sale of securities, including things like
Ponzi schemes
Pyramid schemes
High-Yield Investment Programs
2) Theft or misappropriation of funds or securities
3) Manipulation of a security's price or volume
4) Insider trading
5) False or misleading statements about a company (including false or misleading SEC reports or financial statements)
6) Failure to file required reports with the SEC
7) Bribery of, or improper payments to, foreign officials
Fraudulent conduct associated with municipal securities transactions or public pension plans
i Bolded number 2 because someone said Henry need money from investor so where did all those money he got from our share went?
Quote:
1) Fraudulent or unregistered offer or sale of securities, including things like
Ponzi schemes
Pyramid schemes
High-Yield Investment Programs
2) Theft or misappropriation of funds or securities
3) Manipulation of a security's price or volume
4) Insider trading
5) False or misleading statements about a company (including false or misleading SEC reports or financial statements)
6) Failure to file required reports with the SEC
7) Bribery of, or improper payments to, foreign officials
Fraudulent conduct associated with municipal securities transactions or public pension plans i Bolded number 2 because someone said Henry need money from investor so where did all those money he got from our share went?
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