Securities fraud investigators.
Securities fraud (also referred to as stock fraud) is where investors make decisions based on false or inaccurate information.
Deceitful trading
Securities fraud is a manipulation of financial markets by an individual or organisation in order to profit at the expense of others. As such the practice is highly illegal.
Examples include: stockbrokers withholding key information about a stock, trading on insider information or advising clients to conduct trades based on false or inaccurate information.
Securities fraud via unlicensed sales agents
Criminals use the lure of high rates of commission to enrol seminar speakers, insurance agents, financial advisors and accountants as their sales agents.
This is the ideal environment for a scam to bread. Agents relay investment opportunities to their group of members or affiliates who base their judgement to invest upon trust.
Independent advisors may be well versed to instruct you upon matters relating to their business but that doesn’t necessarily qualify them as an expert in investments. It is often the case that they also lack the resource to conduct meaningful due diligence to identify illegitimate investments.
This type of fraud, also known as “Affinity Fraud” is widespread because it bypasses our natural instinct to distrust opportunities offered to us by people we don’t know.
Speak to our securities fraud team
If you have been deceived in to an illegitimate investment please contact us.
Upon receipt of your enquiry we will conduct a preliminary investigation to assess the scale of fraud involved then arrange a phone call or face-to-face meeting to discuss the next steps.
Any preliminary investigations that we undertake will not be charged.
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Sentry Intelligence
The principles of Sentry Intelligence have each maintained distinguished careers in law, law enforcement, the intelligence services and the military.
With unique and established partnerships across the global intelligence community we have the capability and resource to pursue and resolve the most complex of scenarios.