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Jul 17, 2024 · Asset Management might seem like it offers some great investment opportunities, and you may have seen people recommending it in emails, forums, chat groups, and on social media. But is it really a secure and trustworthy broker? Let's find out.
May 31, 2021 · Canadians who believe they have been approached by or are a victim of this type of scam should contact their local securities regulator. The CSA encourages investors to: Verify contact information directly.
- Investments Tied to Cryptocurrencies & Digital Assets
- Fraud Offerings Related to Promissory Notes
- Money Scams Offered Through Social Media & Internet Investment Offers
- Financial Schemes Connected to Self-Directed Individual Retirement Accounts
- Tips to Safeguard Your Financial Well-Being
- Report A Concern
Thinking of buying cryptocurrency or a crypto asset? Be wary of fake email, texts, websites, and social media accounts exploiting investors’ desire to buy crypto and other trendy investments. Fraudsters continue to capitalize on public interest in crypto assets to lure investors into scams, using high-pressure sales tactics and promises of high ret...
NASAA continues to warn investors about scams delivered through promissory notes. Promissory notes can be a form of alternative investments; however, even legitimate promissory notes involve many risks and require sophisticated investing knowledge. Most promissory note scamsfollow a predictable pattern and tend to guarantee above-average, fixed int...
By its very nature, social media makes it easy for us to connect with others, start friendships, research information online, and share content. Although these platforms offer plentiful opportunities, they can also pose a threat. Social media attracts scammers who take advantage of the fast and effective way to reach millions of people and the anon...
Interest in self-directed retirement accounts is increasing, and so are the number of scams targeting people interested in them. A self-directed retirement account is a tax-deferred investment account that allows people to save for retirement, similar to a Registered Retirement Savings Plan (RRSP). With a self-directed retirement savings account, p...
Education and information are your best defenses against investment fraud. NASAA recommends, as does the BCSC, that investors independently research registration of investment firms and be extremely cautious about unsolicited offers to invest through social media or the internet. Remember the following: 1. Anyone can be anyone on the internet. Scam...
If you have any concerns about a person or company offering an investment opportunity, please contact BCSC Contact Centre at 604-899-6854 or 1-800-373-6393 or through e-mail at inquiries@bcsc.bc.ca. You can also file a complaint or submit a tip anonymously using the BCSC’s online complaint form. InvestRight.orgis the BC Securities Commission’s inve...
Dec 23, 2021 · The number three scam is the spearfishing scam, where criminals send texts or e-mails pretending to be with the government, businesses or someone you know trying to access your accounts....
Oct 7, 2024 · If it was a scam initiated through social media, contact the social media platform to let them know of the incident. For example, to report a scammer on Facebook, click the three dots (…) at the top right of any post, select ‘Find support or report post’. If you were contacted by a scammer pretending to be your bank, contact your bank to ...
Mar 2, 2023 · Ontario has a fraud problem. Here's one way the province is trying to tackle it. Last year, Canadians reported losing about $416 million to fraud, a 55 per cent jump from the previous record-high...
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Sep 1, 2021 · It is imperative to educate your live-chat agents about live chat phishing scams, whether the agents are employees or work for a third-party. The more they understand the way these attacks work, the more they can learn to be appropriately suspicious and avoid falling victim.
