1300 W. Washington Street

Phoenix, AZ 85007-2996

 

 

Main: (602) 542-4242

Email: SecuritiesDiv@azcc.gov

Ask and Check
Before You Invest!

Grow Your Money Wisely!

scam circle sign

 

Fraud Prevention Center

Tips on How to Avoid Investment Frauds & Scams

caution_signAn informed investor is the best protection against securities fraud.  Scam artists prey on people who don't ask many questions and take the time to understand the "mechanics" of a particular investment.  Know how to recognize fraud and reduce the possibility of falling victim to an investment scam:

First, make sure you get proper written information such as a prospectus or offering materials before you buy.  The documentation should contain enough clear and accurate information to allow you or your adviser to evaluate and verify the particulars of the investment.   Most importantly, ask and check on the investment promoter's background--make sure that person is licensed to offer and sell investments in Arizona and does not have a disciplinary history with regulators.

But con artists are skilled liars and can make a fraudulent investment look and sound legitimate.  How can you tell the difference?  Take note of the following fraud prevention tips on how to ask the right questions and verify the answers before you invest:

Protect Yourself Against Investment Fraud

16 Questions That Can Turn Off a Swindle

How to Ask and Check Before You Invest

Common Investment Scams in Arizona

    Do you have a burning desire to invest? Before you hand over your money, read more about wise investing and fraud prevention in the section, Investor Resources

    The information provided on this website is not comprehensive, is not offered as legal or investment advice, and is not a substitute for competent legal or financial counsel. The Securities Division provides this information to give you an overview of the topics discussed. You should not rely on the accuracy of this information, but should carefully review all applicable statutes and regulations with the assistance of legal counsel.

    Stay Connected


    Check here to sign up for Consumer Alerts from the Corporation Division. To receive alerts for your business register at eCorp.azcc.gov.Please call 602-542-3026 with questions for the Corporations Division.

    Check here to sign up for Notices and Agendas for Commission Meetings, Hearings and Appearances.Please call 602-542-3931 with any questions.

    Check here to receive the latest Commission News Releases and information. Please call 602-542-0728 with any questions.

    Arizona Corporation Commission

    1200 W. Washington Street

    Phoenix, AZ 85007

     

    Corporations Division

    1300 W. Washington Street

    Phoenix, AZ 85007

     

    Tucson Office (Walk-ins only)

    400 W. Congress Street

    Tucson, AZ 85701