Opalesque Exclusive: How to build a phony Investment Adviser out of
thin air - and why it should alarm investors
opalesque
5 months ago
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Matthias Knab, Opalesque for New Managers: A recent SEC enforcement case reveals the mechanics of a sophisticated international fraud: fake advisory firms, fabricated regulatory filings, WhatsApp stock tips promising 300-500% returns, and $211 million in losses for retail investors.
Source: SEC...
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