Keyword: Investment scams

232 results found
social media

U.K. regulator conducting criminal inquiries, issuing investor alerts

Crypto money

FBI created its own cryptoasset to help uncover manipulation-as-a-service

Crypto currency

Regulators stress need for education as risks persist and investor interest grows

Judge looks at papers

Unregistered investment funds are allegedly costing investors millions

AI computer

OSC finds investors favour human-AI combo, no fear of AI advice

Fraud allure

Venture promised outsized returns it had no way of generating, regulators allege

Bitcoin

Much of the industry's involvement may be outside the SRO's perimeter

NovaTech allegedly took more than US$650 million from investors globally

Majority of tips, half of enforcement actions involve crypto, CFTC says

Red alert

Ongoing regulatory initiatives include binding authority at OBSI, climate-related disclosures, misleading titles, mutual fund sales practices and more