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Regulators Join Forces to Warn Public of Foreign Currency Trading Frauds

WASHINGTON, D.C. (May 7, 2007) – The Commodity Futures Trading Commission (CFTC) and the North American Securities Administrators Association (NASAA)…

Seniors Face Growing Risk of Internet Investment Fraud, State Securities Regulator Tells Senate Panel

WASHINGTON—Squeezed by rising medical costs and lower returns on income-generating investments, seniors are increasingly turning to the Internet for alternative…

Promises, promises: Investors warned about risky, fraudulent promissory notes

Con artists target elderly, even pray with victims to gain their trust Washington, D.C. (July 19, 1999) -- State securities…

Informed Investor Advisory: EB-5 Fraud

Are you an informed investor? EB-5 Fraud: Immigrant Investors Beware   What is the EB-5 Program? In an effort to stimulate the…

NASAA Fraud Ninja

Welcome to the home of the Fraud Ninja, NASAA's latest investor awareness resource. The Fraud Ninja series was developed by the Online…

NASAA Highlights National Consumer Protection Week; Offers Education Resources to Help Protect Investors from Fraud

WASHINGTON, D.C. – (March 3, 2022) – In support of National Consumer Protection Week, March 6-12, 2022, the North American…

CFTC/NASAA Investor Alert: Foreign Exchange Currency Fraud

Beware of Foreign Currency Trading Frauds The advertisements seem too good to pass up.  They tout high returns coupled with…

State Securities Regulators Continue to See Fraud and Abuse in the Life Settlement Market

WASHINGTON, D.C. (April 29, 2009)—State securities regulators continue to see problems of fraud and abuse in the growing life settlement…

State Securities Regulators Launch Program to Help Law Enforcement Investigate Investment Fraud

WASHINGTON, D.C. (April 29, 2008) – The North American Securities Administrators Association (NASAA) today announced a new outreach program that…

NASAA Marks Military Saves Week by Taking Aim at Fraud Targeting Military Members

WASHINGTON, D.C., February 21, 2012 – The North American Securities Administrators Association (NASAA) encourages military members and their families to…
NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION™
750 First Street NE, Suite 990
Washington, DC 20002
202-737-0900
NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION™
750 First Street NE, Suite 990
Washington, DC 20002
202-737-0900
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