article thumbnail

6 Tips to Avoid Financial Fraud and Guard Your Investments

WiserAdvisor

According to the Federal Trade Commission (FTC), in 2021, American consumers lost over $5.8 million consumers filed a fraud report, the highest number since 2001. You can check the company’s financial statement on the Securities Exchange Commission (SEC) EDGAR filing platform. However, the numbers tell a different story.

article thumbnail

Abdul Karim Telgi Scam – From Small Time Crook to Billion-Dollar Scammer!

Trade Brains

Here his luck turned again upon meeting Ram Ratan Soni , a government Stamp Vendor from Kolkata who hired Telgi to sell stamp papers for him, in return for commission. Where Scam Meets Strategy: Telgi’s Own Press In 1994, Telgi in connection with Soni acquired a license to become a legal Stamp Vendor.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

High Net Profit Margin Companies In India – Financials & List of Stocks

Trade Brains

IEX is licensed by the Central Electricity Regulatory Commission (CERC) for the trading of electricity, renewal energy certificates, and energy-saving certificates. The company started as a joint venture in 2001 with Abrdn Investment Management, after registering with SEBI in 2000. Stock P/E 47.6 Book Value ₹ 8.37 D/E Ratio 0.02

article thumbnail

Navigating Geopolitical Events

ClearMoney

In 2001, the New York Stock Exchange closed until September 17 after the September 11 attacks on the World Trade Center. Dimensional Hong Kong Limited is licensed by the Securities and Futures Commission to conduct Type 1 (dealing in securities) regulated activities only and does not provide asset management services.

article thumbnail

Government Debt and Stock Returns

ClearMoney

From 2001), MSCI Chile Index (gross div.), Dimensional Hong Kong Limited is licensed by the Securities and Futures Commission to conduct Type 1 (dealing in securities) regulated activities only and does not provide asset management services. (from 1989), MSCI Austria Index (net div.), MSCI Belgium Index (net div.),

article thumbnail

Is $22 Trillion a Tipping Point?

ClearMoney

From 2001), MSCI Chile Index (gross div.), Dimensional Hong Kong Limited is licensed by the Securities and Futures Commission to conduct Type 1 (dealing in securities) regulated activities only and does not provide asset management services. (from 1989), MSCI Austria Index (net div.), MSCI Belgium Index (net div.),