Seattle Office
Basalt Legal, PLLC – Seattle Office
- Columbia Tower
701 Fifth Ave, Suite 4200
Seattle, WA 98104
Meetings By Appointment Only
When you hire financial planners or advisors, they have a legal obligation to you to act in a way that keeps your financial situation in mind. Financial planners who advise you to invest your money in negligent ways or who intentionally deceive you for their own gain are guilty of investment fraud, which is punishable under the law. If you have put your trust in a financial advisor or planner in Seattle who has intentionally or irresponsibly misguided you, causing you to receive substantial economic losses, take action and contact Basalt Legal, PLLC today. We take on scamming and unscrupulous financial advisors as your premier Seattle investment fraud attorneys.
Who Is Guilty of Fraud
There are several types of people that may be responsible for financial and investment fraud and who may be held accountable for misleading information that costs you your fortune. Among these includes any of the following:- Investment advisors
- Businesses
- Unlicensed financial planners
- Stock brokers or dealers
- Insurance companies
Types of Fraudulent Investments
Investment fraud and negligible investment advice occur in many different ways. One of the most common types of fraud is when an advisor suggests to their client to pursue an investment that is inherently risky without disclosing all of the potential downfalls if the investment doesn’t work. The advisor will then charge astronomically high fees or commissions for the advice and the investor loses their money, sometimes entire life savings or fortunes. You can spot these types of fraud and bring the advisor to justice by recognizing the types of high-risk investments they suggest for large fees, including - but not limited to - the following:- Junk bonds
- Penny stocks
- Unregistered securities
- Complex insurance products, such as annuities
- Foreign stocks or bonds
- Alternative investments with no proven track records of success
More Type of Investment Fraud
The example above in one of the most common examples of investment fraud, but there are many more which we have handled and brought to court on criminal charges. The list of investment fraud tactics includes the following (but is certainly not limited to them):- Over-concentrated portfolios
- Over-abundance of or unauthorized trading
- Private placements
- Investment in Ponzi Schemes
- Fallacious claims or statements