Ponzi Scheme: Charles Ponzi, Multi-level marketing, List of Ponzi schemes, Bernard Madoff, Madoff investment scandal, Affinity fraud, Caritas (Romania), Foundation for New Era Philanthropy
Ruthless: How Enraged Investors Reclaimed Their Investments and Beat Wall Street
Check Your Brokerage Firm: Raymond James Financial
Listed below with respect to each brokerage firm shown below are documents obtained from a variety of public sources, including the FINRA Public Disclosure Program. Although gather from sources believed to be reliable, this information is not complete, may contained outdated information, and should not be relied upon for anything other than general informative purposes.
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