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DHA Financial, LLC - Consent Order & Consent to Entry of Order

Monday, March 2, 2020

Categories: Enforcement Actions

Top Investor Threats for 2020

Tuesday, December 24, 2019

Informed Investor Advisory: Affinity Fraud

Tuesday, November 12, 2019

Categories: Investor Alerts and Advisories

Affinity fraud is a fraudulent financial scheme that involves a scammer who is or appears to be part of a community or interest group. The scammer builds trust within the group, and exploits that trust to push fraudulent, non-existent, and too-good-to-be-true investments on other members of the group.