{"id":1111,"date":"2012-08-22T20:20:56","date_gmt":"2012-08-22T20:20:56","guid":{"rendered":"https:\/\/www.stockbrokerfraudblog.com\/2012\/08\/nasaa_warns_against_crowdfundi"},"modified":"2022-03-10T16:35:30","modified_gmt":"2022-03-10T22:35:30","slug":"nasaa-warns-against-crowdfundi","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/nasaa-warns-against-crowdfundi\/","title":{"rendered":"NASAA Warns Against Crowdfunding, Investment-for-Visa Scams And Other Investment Fraud"},"content":{"rendered":"<p>\t\t\t\tThe North American Securities Administrators Association has issued its yearly list of financial products and practices that it believes pose among the greatest investment danger to investors. The 10 on this year&#8217;s list, which was put together by securities regulators in the association&#8217;s Enforcement Section are:<\/p>\n<p>1)\tGold and precious metals 2)\tPromissory notes 3)\tReg D\/Rule 506 private offerings 4)\tHigh risk gas and oil drilling programs 5)\tReal estate investment schemes (REITS)<\/p>\n<p>6)\tSalesmen without licenses who make recommendations related to liquidation 7)\tInternet offers involving crowdfunding 8)\tEB-5 Investment-for-Visa scams 9)\tInvestment advisers engaging in practices and giving advice that is not appropriate for an investor 10) Scammers attempting to hide their fraud schemes using self-directed IRAs <\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.investorlawyers.com\/blog\/nasaa-warns-against-crowdfundi\/\"  title=\"Continue Reading NASAA Warns Against Crowdfunding, Investment-for-Visa Scams And Other Investment Fraud\" class=\"more-link\">Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The North American Securities Administrators Association has issued its yearly list of financial products and practices that it believes pose among the greatest investment danger to investors. The 10 on this year&#8217;s list, which was put together by securities regulators in the association&#8217;s Enforcement Section are: 1) Gold and precious metals 2) Promissory notes 3) [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3870],"tags":[],"class_list":["post-1111","post","type-post","status-publish","format-standard","hentry","category-nasaa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>NASAA Warns Against Crowdfunding, Investment-for-Visa Scams And Other Investment Fraud &#8212; Investor Lawyers Blog &#8212; August 22, 2012<\/title>\n<meta name=\"description\" content=\"The North American Securities Administrators Association has issued its yearly list of financial products and practices that it believes pose among the &#8212; August 22, 2012\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investorlawyers.com\/blog\/nasaa-warns-against-crowdfundi\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"NASAA Warns Against Crowdfunding, Investment-for-Visa Scams And Other Investment Fraud &#8212; Investor Lawyers Blog &#8212; August 22, 2012\" \/>\n<meta name=\"twitter:description\" content=\"The North American Securities Administrators Association has issued its yearly list of financial products and practices that it believes pose among the &#8212; August 22, 2012\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shepherd Smith Edwards &amp; Kantas, LLP\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"NASAA Warns Against Crowdfunding, Investment-for-Visa Scams And Other Investment Fraud &#8212; 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