Charter Investments, Inc.
The California Department of Business Oversight has been notified that Charter Investments, Inc. is offering purportedly high-yield certificates of deposit without a license to consumers on its websites, www.charterinvestmentsinc.com and www.charter-investmentsinc.com. This company lists its telephone number as (800) 580-9926, and its address as 8383 Wilshire Boulevard, Beverly Hills, California. The Department is unable to locate the business at its reported address.
Charter Investments, Inc. is not licensed by the Department to act as a broker-dealer. Nor is Charter Investments, Inc. licensed as a bank by the Department.
The Department advises consumers that using a licensed broker-dealer affords protections under state law related to disclosures, fees and protection of funds, and provides recourse should there be a dispute with the broker-dealer.
California consumers should contact the Department of Business Oversight to check the licensing status of companies, investments or other financial services they are considering by visiting the financial services licensee listing or calling us toll-free at (866) 275-2677.
Consumer Alerts Archives
- Consumer Alerts 2024
- Consumer Alerts 2023
- Consumer Alerts 2022
- Consumer Alerts 2021
- Consumer Alerts 2020
- Consumer Alerts 2019
- Consumer Alerts 2018
- Consumer Alerts 2017
- Consumer Alerts 2016
- Consumer Alerts 2015
- Consumer Alerts 2014
- Consumer Alerts 2013 and 2012
- 2004-2013 Escrow Alerts Archive
- Enforcement Alerts Archive
- Payday Lender Alerts Archive