Explore the recent consent order against a Florida commodity pool operator, enforcing over $64 million in penalties for fraudulent activities. Understand the implications for investors and the regulatory landscape governed by the CFTC.
标签： Investment Safety
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CFTC Warns Against Rising Artificial Intelligence Scams
The CFTC’s latest customer advisory warns the public about the rise of scams exploiting artificial intelligence, urging vigilance against deceptive practices that promise unrealistic returns and utilize sophisticated deepfake technology.
CFTC Issues Customer Advisory on COVID-19 Market Risks
In response to market volatility from COVID-19, the CFTC issued an advisory warning investors of potential scams. This article explores the advisory, types of fraud, and protective measures investors can take.