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Investor Guides

Practical, step-by-step guides to vetting anyone who asks for your money — drawn from the same public records we use in our reviews.

How to Check Out a Financial Advisor or Investor (Free, in 15 Minutes)

The exact free public records — BrokerCheck, SEC databases, and court dockets — that reveal an advisor's real history before you hand over a dollar. Step by step.

July 1, 2026Due diligenceBrokerCheck

10 Red Flags of Investment Fraud — Taken from Real Federal Convictions

The recurring warning signs in the fraud cases federal courts actually convicted in 2025-2026: guaranteed returns, custody games, affinity trust, pre-IPO 'access,' and more.

July 1, 2026Red flagsFraud prevention

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Independent, research-backed reviews of investors and fund managers. Check an investor before you trust them with your money — see who to trust and who to avoid.

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© 2026 Review Investor. All rights reserved.Reviews are editorial opinion based on public information — not financial or legal advice, and not statements of guilt. Allegations are unproven unless a court has ruled. See our disclaimer,methodology, andcorrections policy.