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Avoiding Fraudulent Investments in a Self-Directed IRA

Self-Directed IRAs offer powerful investment flexibility, from real estate and private equity to precious metals and more.

Protect your retirement with this free SDIRA fraud prevention guide!

But with that flexibility comes risk, especially from fraudsters who prey on unsuspecting investors.

Because SDIRAs allow you to invest outside traditional brokerage firms, they require a greater level of personal due diligence.

Unfortunately, many investors fall victim to scams involving illegitimate real estate deals, fake startups, or high-return “guaranteed” schemes.

That’s why understanding how to spot and avoid SDIRA fraud is crucial to protecting your retirement nest egg.

Whether you’re managing your own account or working with a custodian, this free eBook will show you the warning signs of common fraud schemes, the importance of vetting investments, and how to verify the legitimacy of promoters and custodians.

You’ll also learn about red flags to watch for, what the IRS and SEC say about SDIRA risks, and what to do if you suspect foul play.

Don’t let years of hard work and savings be lost to a scam. Download your free copy today and confidently take control of your financial security.

Download the Ebook

The Horizon Trust Advantage

Easy-to-Use Financial Portal

  • Total control over your investment decisions
  • Ability to access alternative assets like real estate and crypto
  • Industry-leading financial account portal
  • Transactional-free pricing

Educational Resources

  • Self-Directed: Self-Made Success book
  • Dozens of account forms and disclosures
  • Investment blog with the latest insights
  • Educational newsletter with the latest investment trends
  • Investment Corner

Multiple Account Options

  • Roth SDIRA
  • Traditional SDIRA
  • SEP SDIRA
  • SIMPLE SDIRA
  • Individual 401(k)
  • HSA
  • CESA
Download the Ebook

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Valerie was especially helpful waking me through the steps necessary to get into the portal and then to access a particular document. Very helpful, pleasant interaction.
  
 
  
 
 
 
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Fantastic service! Dana was wonderful and is passionate about what she does. She highly cares for her customers. I felt valued and trusted her expertise.
  
 
  
 
 
 
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I want to sincerely thank Jessie and Dana for the excellent service they provided. They smoothly walked me through the entire process, truly held my hand every step of the way, and patiently answered all of my questions—and I had a lot! Their knowledge was impeccable, and their support made everything easy and stress-free. I would highly recommend Horizon Trust to anyone. Thank you!
  
 
  
 
 
 
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Robert answered all of my questions perfectly!
  
 
  
 
 
 
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Great experience with Amber, Mercie so far! Buttoned up with great communication and follow up…
  
 
  
 
 
 
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The team members at Horizon Trust Company are prompt in responding to questions.  I've had a great experience with their customer service.
  
 
  
 
 
 
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Great company to work with! Amazing team and they went above and beyond to help me understand the SDIRA process. My friends are now using Horizon as well so we can invest in more real estate opportunities that we couldn't get into with old 401ks.
  
 
  
 
 
 
 
    
 
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