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Investor Protection South AFrica

Investor Protection South AFrica

  • WHO WE ARE
    • Capital Markets
      • Public Participation
      • Investor Confidence
      • Markets Regulation and Enforcement and more Foreign direct investments.
  • INFORMATION
  • EDUCATION
  • PROTECTION
  • FRAUDS AND SCAMS
    • Advance fee frauds
    • Affinity frauds
    • Internet fraud
    • Microcap fraud
    • Ponzi Schemes Phushi phushi
    • Pyramid schemes
    • Social media Fraud
    • Foreign Currency Trading (Forex) Fraud
  • REGULATION ENFORCEMENT
  • AFFILIATIONS AND ENDORSEMENTS
Home » COMMON INVESTMENT FRAUDS AND SCAMS

COMMON INVESTMENT FRAUDS AND SCAMS


  • Advance fee frauds
  • Affinity fraud
  • High Yield of paying investment fraudulent programs
  • Internet and social media fraud
  • Microcap fraud
  • Ponzi Schemes
  • Pyramid schemes
  • Promissory notes frauds
  • Common pool frauds
  • Foreign currency trading
  • Precious Metals fraud.
  • Market manipulation fraud (The pump and dump)

 

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  • Savanah Office Park, Cycad Building , Corner Rugby & 9th Street , Weltevredenpark
    Johannesburg
  • info@ipsaa.org.za
  • +27 11 675 2709
  • +27 86 564 9593

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