Investor Advisories
July 30, 2025
Sea un inversionista informado: Lo que debe saber sobre los ETF de criptomonedas
Desde que los reguladores de valores de Canadá y la Comisión de Bolsa y Valores (Securities Exchange Commission, SEC) de los Estados Unidos aprobaron los primeros fondos cotizados en bolsa (Exchange-Traded Funds, ETF) de criptomonedas en 2021, estos productos financieros están cada vez más disponibles tanto para inversionistas minoristas como institucionales. Antes de invertir en los ETF de criptomonedas, es importante investigar y comprender estos fondos.
July 30, 2025
Sea un inversionista informado: Cajeros automáticos (ATM) de Bitcoin
Los cajeros automáticos (Automated Teller Machine, ATM) de Bitcoin están desempeñando un papel más importante que nunca en las estafas con esta criptomoneda. Los datos de la Comisión Federal de Comercio muestran que los consumidores denunciaron más de $110 millones en pérdidas por estafas que involucran ATM de Bitcoin en 2023, un aumento de diez veces desde 2020. Los estafadores están aprovechando la creciente popularidad y accesibilidad de estas máquinas y emplean tácticas de presión probadas y comprobadas contra sus víctimas para incitarlas a utilizar las máquinas para transferir dinero u otros criptoactivos a cuentas controladas por ellos. Es importante que los consumidores comprendan qué son los ATM de Bitcoin, cómo funcionan las estafas y qué pueden hacer para protegerse.
July 30, 2025
Informed Investor Advisory: What You Need to Know about Crypto ETFs
Since the first Crypto Exchange-Traded Funds (ETFs) were approved in 2021 by the Canadian securities regulators and the U.S. Securities Exchange Commission (SEC), these financial products are increasingly available for both retail and institutional investors. Before investing in crypto ETFs, it is important to do your research and understand these funds.
July 30, 2025
Informed Investor Advisory: Bitcoin ATMs
This investor alert explains scams involving Bitcoin ATM machines. Fraudsters are capitalizing on the increasing popularity and accessibility of these machines, and they are employing tried-and-true high pressure tactics against their targets to entice them into using the machines to transfer money or other crypto assets to accounts the fraudsters control. It is important for consumers to understand what Bitcoin ATMs are, how the scams work, and what consumers can do to protect themselves.
June 20, 2025
NASAA Investor Bulletin: Making Sense of Financial Professional Designations
NASAA and its partners are jointly issuing this Investor Bulletin to help investors better understand the designations financial professionals use.
March 12, 2025
Informed Investor Advisory: Elaborate Cryptocurrency Scams Involving Self-Proclaimed “Investment Education Foundations” and “Proprietary” AI Bots
This investor alert explains a new scam involving “Investment Education Foundations.” Scammers are attempting to lure investors into the scam by offering education on stocks and cryptocurrency, “risk-free” trials, and loans. These scammers are using real government filings to build up their credibility.
December 12, 2024
NASAA Investor Bulletin: Social Isolation and the Risk of Investment Fraud
NASAA and its partners are jointly issuing this updated Investor Bulletin to continue raising awareness of the devastating impact social isolation can have on senior investors and offer tips that can help.
October 9, 2024
Informed Investor Advisory: Investment Professional Disclosure Forms – What Should Investors Look For?
This investor alert explains why investors should carefully review every disclosure document they receive from investment professionals, regardless of whom they consider working with.
October 9, 2024
Informed Investor Advisory: “Registered, Professional” Crypto Trader Scams
This investor alert explains how investors can protect themselves from fraudsters posing as registered professional crypto traders.
October 7, 2024
