Consumer Notices
NOTICE: The Nigerian Scam
Please be aware that USA Financial Securities® and its employees are not transacting
any business with an agent in United Arab Emirates Dubai or with any foreign investors
in Nigeria. Organizations conducting scams will often use legitimate company names
and employees in an effort to lend credibility to the fraudulent transactions.
If you have been contacted by any person in relation to conducting a transaction
with a foreign investor in Nigeria or an agent in Dubai, do not provide any financial
information or funds to such entities. If you have questions about the validity
of a transaction or have been contacted requesting payment for such a transaction,
please contact our office at (888) 407-8198.
FINRA Investor Alerts