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About Us

MoneyFiles.org is the first and only news website dedicated to investigating and publishing articles on investment fraud.  Government agencies such as FINRA and SEC publish monthly journals of investigations, but hardly any of these investigations are covered by the news.  Sadly, most investors do not see the investigations.

All of articles are based on facts.  Our authors have over 20 years of experience in the investment world both on the institutional and retail side.  Our goal is to educate our readers and the general public.

We are New York City based, but cover news nationally.  Our focus right now is only the US, but we will consider stories that have an international important.

In today’s world there are thousands of ways to invest.  Most investment you will are good and almost all of them carry a risk.  However, there has been an increasing number of bad investments and bad investment advisors who take advantage of investors.

We are always looking for stories to write about.  People are encouraged to contact us to submit news tip or mailing Suite 23A, New York, NY 10019, USA.

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