Search Results for: top 10 scams

Informed Investor Advisory: Initial Coin Offerings

Are you an informed investor? What to Know About ICOs Initial Coin Offerings (ICOs) are attracting investors interested in new…

Common Investment Schemes

The Sandwich Generation: What to Watch ForEach year, investors are targeted with a variety of misleading sales tactics, or worse,…

Investor Library

Recognizing that education and awareness are powerful tools in the fight against investment fraud, NASAA is pleased to offer a collection of investor education…

Informed Investor Advisory: Opportunity Zone Investments

Are you an informed investor?Opportunity Zone InvestmentsOpportunity zones encourage longer-term investments in low-income U.S. communities by providing certain tax benefits…

Informed Investor Advisory: Contracts For Difference

Are you an informed investor? Contracts For Difference A contract for difference (CFD) is offered as an alternative to traditional…

Informed Investor Advisory: Decentralized Finance (DeFi) Defined

Are you an informed investor? Bank to the Future:  Decentralized Finance (DeFi) Defined Decentralized finance, or DeFi, is a relatively…

NASAA Reveals Top Investor Threats for 2022

State Securities Regulators Warn of Risks of Cryptocurrency and Digital Asset Fraud WASHINGTON, D.C. (January 10, 2022) – The North…

The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly

CFTC and state securities regulatory agencies again join forces to combat investment fraud Washington, D.C. — (February 1, 2022) — …

NASAA Marks World Elder Abuse Awareness Day 2023

Promotes Efforts to Combat Financial Frauds and Scams Targeting Older Americans WASHINGTON, D.C. – (June 15, 2023) – In recognition…

NASAA Investor Alert: Self-Directed IRAs and the Risk of Fraud

February 7, 2023 The North American Securities Administrators Association (NASAA), the SEC’s Office of Investor Education and Advocacy, and the…




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