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Current Initiatives & Investigations

The Wall Street Fraud Watchdog offers a world class service from investor due diligence, or for investors who have been victimized by their stock broker, or investment advisor.

These services are focused on:

  • Stock broker investment advisor fraud, or misconduct
  • Stock broker, or investment advisor misrepresentations
  • Stock broker, or investment advisors involved in high frequency trades, or churning.
  • The sale of unregulated securities
  • Due Diligence For High Net Worth Investors Being Offered “Investment Opportunities”
  • Due Diligence For High Net Worth Individuals Purchasing Commercial, Or Investment Real Estate
  • EB 5 Visa Program Due Diligence for residential, multi family, commercial or industrial real estate nationwide

The Wall Street Fraud Watchdog is all about protecting investors and their money. Our due diligence service is second to none in the United States for high net worth individuals, or middle class investors.”

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Former financier Bernard Madoff, arrives at Federal Court in Manhattan, Thursday, March 12, 2009, in New York. (AP Photo/Mary Altaffer)

The Wall Street Fraud Watchdog will make certain that a too good to be true “investment opportunity” like those offered by Bernie Madoff’s does not happen to you. Aside from costing US investors $50 billion dollars, the necessary securities filings were incomplete.