RATE Group | Securities Regulator Says Crypto Investments Are Top Investor Threat in 2020
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Securities Regulator Says Crypto Investments Are Top Investor Threat in 2020

25 Dec Securities Regulator Says Crypto Investments Are Top Investor Threat in 2020

Posted at 03:17h in Cryptocurrency News by

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Cryptocurrency investment is among the top five investor threats for 2020, according to the North American Securities Administrators Association (NASAA).

The NASAA, the oldest international investor protection organization, has officially announced the top five products or schemes likely to defraud investors in the coming year. In order to provide the report, the authority surveyed state and provincial securities regulators across the United States, Canada and Mexico.

NASAA warns against crypto and Ponzi schemes

Released on Dec. 23, the report includes the top five schemes that are likely to trap investors in 2020, based on investor complaints, ongoing investigations as well as current enforcement trends.

Alongside crypto-related investments, the top areas of concern for 2020 also include promissory notes, real estate investments, Ponzi schemes as well as online and social media investment schemes, the NASAA warned.

“No one can guarantee an investment return,” NASAA president…

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