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Search Results for: fraud

NASAA Members, CFTC Reach Settlement with Safeguard Metals in $68m Fraud Targeting Elderly Adults

WASHINGTON, D.C. – (October 25, 2023) – Thirty state regulators and the Commodity Futures Trading Commission (CFTC) announced a settlement…

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…

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…

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…

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…




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