Society ❯ Consumer Protection

Investor Awareness

Financial Literacy Fraud Prevention Cyber Fraud Legal Rights Legal Recourse Scam Prevention Scams Legal Services Risks in Investment Fraud Awareness Public Complaints Scams and Fraud Misleading Information

SEC Sues Fake Crypto Platforms and AI 'Investment Clubs' Over $14 Million Confidence Scheme

Regulators say the WhatsApp-to-crypto funnel exemplifies a rising wave of AI‑assisted investor scams.

Italy Sets Dec. 30, 2025 Deadline for Crypto Firms to Apply for MiCA or Exit

Gensler Defends Crypto Crackdown as Atkins’ SEC Reverses Course and Fast-Tracks ETFs

SEC Creates Cross-Border Task Force to Pursue Foreign-Linked Market Fraud

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme