NASAA’s Post

Alert: Exposing investment fraud can come with risks. However, fear not! State House Investors Protection Unit (SHIPU) @ShieldInvestors headed by Col. Edith Nakalema provides the Electronic Investors Portal (EIPP) (https://lnkd.in/d8Fgs5-n) that offers a confidential reporting avenue that safeguards your identity. @edthnaka #EmpoweringInvestors

Check out this recent article by MNP Partner Graham Quast on investment fraud schemes.

Investment fraud increases yearly! It’s increasingly important to recognize the signs and protect your portfolio 👷🏻 Find out how to detect when something isn’t right 👇 #NBCteam

🔹 On 23 August, the US Securities and Exchange Commission adopted new rules and rule amendments that will impose substantial regulation on the management and operation of private funds by investment advisers. 🔹 The Guide to Compliance provides an in-depth explanation of the scope and requirements of the new rules, guidance on interpretative issues based on a detailed reading of the adopting release, as well as practical considerations for advisers and investors moving forward. Additionally, a number of tables are included to facilitate distilling new rules down to the key points. 🔗 Great PDF https://lnkd.in/eYJretW6 (Not directly cyber but compliance and industry-related) #financialservices #financialservicesindustry #compliance #privatefunds #advisers #investors #fundmanagement #governance #buckler #sec https://lnkd.in/eE4YNjUR

🚨 Protect Yourself: Experts Warn Against Investment Fraud 🛑💰 Don't fall prey to investment fraud! As the financial markets continue to grow, it's important to educate yourself about common scams and fraudulent schemes. Recognize the telltale signs of fraud, such as guaranteed high returns and pressure to invest quickly. Due diligence is crucial before making any investment decisions, so be sure to verify the credentials of financial professionals and investment opportunities. Seeking professional guidance can also help protect your finances from fraud. Explore real-life examples of investment fraud cases and the lessons learned. Stay informed about regulatory warnings and advisories issued by financial authorities. Take proactive steps to safeguard your investments and avoid falling victim to fraudsters. Remember, your investments are your future, so trade safely and securely. Need expert guidance? Zenith Cfd Ltd is here to assist you every step of the way 🤝 🙌 #investmentfraud #financialsafety #investments #duediligence

Investment scams are on the rise, Here's how to stay safe ➤ Research:  - Do your due diligence before investing. ➤ Be wary of high returns:  - Promises of guaranteed returns are often too good to be true. ➤ Verify credentials:  - Check for proper licensing and registration. ➤ Beware of pressure tactics:  - Scammers often use urgency or fear to pressure you. ➤ Trust your instincts:  - If something feels off, don't invest. If you suspect a scam, report it to the appropriate authorities. P.S. Share your experiences with investment scams and how you avoided them! #investing #scams #fraud #financialsecurity #investmenttips

Don't get caught off guard! Our blog dives into common investment scams & how to protect your hard-earned money. Read it & invest with confidence! https://buff.ly/3KjoBML #WealthManagement #InvestmentScams #FinancialLiteracy [link to blog]

Stay Safe from Scams! 🛡️ To safeguard yourself from fraud and scams, always verify sources, double-check offers, and research thoroughly before making any investment decisions. #InvestorIsland is alert and reminds you to stay cautious. Disclaimer: https://bit.ly/3DZqs3K #YESSECURITIES #ChoiceoftheWize #InvestorIsland #WorldInvestorWeek

Investment scams are on the rise, Here's how to stay safe ➤ Research:  - Do your due diligence before investing. ➤ Be wary of high returns:  - Promises of guaranteed returns are often too good to be true. ➤ Verify credentials:  - Check for proper licensing and registration. ➤ Beware of pressure tactics:  - Scammers often use urgency or fear to pressure you. ➤ Trust your instincts:  - If something feels off, don't invest. If you suspect a scam, report it to the appropriate authorities. P.S. Share your experiences with investment scams and how you avoided them! #investing #scams #fraud #financialsecurity #investmenttips

🚨 Join us for the International Fraud Group (IFG) Flagship Conference in London (20-21 November)! Edyta Zalewska and Jakub Przybyliński won’t miss this unique opportunity to network with #international #lawyers, #forensic #accountants, #investigators, #restructuring and #insolvency experts, #crypto specialists and other leaders in the global #AssetRecovery and #fraud #investigation field. 🌟  An exciting program with 4 dynamic panels: 1️⃣ Section 1782: The answer to an asset recoverer’s prayers? 2️⃣ Liquidator Power: Asset recovery, insolvency style 3️⃣ Group Claims: Big money or big headache? 4️⃣ PR as a tool in Asset Recovery: Is there value in it? This is an incredible chance to explore the cutting edge of asset recovery and network with industry experts. 📍 See you in London! #FraudInvestigation #InternationalLaw #Insolvency #Networking #Development