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… For World Investor Week 2022 , investors, investment professionals, teachers, parents, … Posing as Brokers or Investment Advisers – Investor Alert . Additionally, watch out for romance scams through …
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… butchering ,” common crimes causing harm to digital asset investors are: Trading platform frauds . These sites … of investing the money, the trader uses money from new investors to pay fake “returns” to prior investors. The … Fee Scams Targeting Workers Sidelined by COVID-19 Investor Alert: Watch Out for Fraudulent Digital Asset and “Crypto” …
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… Customer Education and Outreach and the SEC’s Office of Investor Education and Advocacy have issued a joint investor alert t o warn about fraudulent schemes involving binary …
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… losses down the road. A 2019 joint study by the FINRA Investor Education Foundation, Better Business Bureau, and … Spam emails selling gold and silver that the CFTC was alerted to point to recent market volatility and forecast … extremely high commissions and mark ups to the point where investors will never see a profit. Remember, gold and silver …
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… The fraudsters target senior citizens and pre-retirement investors, convincing them to turn over their savings or … salespeople have pressured thousands of unsuspecting investors into losing millions of dollars due to false … True Fraud Stories: Hunter Wise's Silvery Slope Investor Alert: Self-Directed IRAs and the Risk of Fraud , …
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… Information Crypto Investment Scams: What You Should Know Investor Alert: Relationship Investment Scams Relationship Cons, … Information Crypto Investment Scams: What You Should Know Investor Alert: Relationship Investment Scams Relationship …
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… that the Defendants solicited and successfully convinced investors to send their bitcoin and other funds to Mosaic … spot transactions in cryptocurrency on behalf of the investors. The entire scheme was a sham, a virtual house of … the CFTC’s advisory page, [5] and to stay vigilant and alert to potential fraud; investors should question anyone …
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… It is an honor to join you today for the CFTC’s World Investor Week program hosted by the Office of Customer … This year – 2023 marks the seventh year of the World Investor Week initiative sponsored by the International … to visit the CFTC’s investor advisory page which provides alerts and updates on prevalent frauds and enforcement …
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… \40\ Funding by investors for a mitigation project or activity could begin as early as the planning stage. Early investors may enter into agreements with a project … In June 2023, the CFTC's Whistleblower Office issued an alert notifying the public about how to identify and report …
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… and Outreach today issued the customer advisory, Be Alert and Share Information to Help Seniors Avoid Fraud , in … Awareness Day. The advisory encourages older adults to stay alert to fraud—especially on social media—and to share … OCEO engages in outreach and education to retail investors, traders, industry organizations, and the …
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