Investor Protection

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X @Cointelegraph
Cointelegraph· 2025-09-24 21:30
🇺🇸 UPDATE: SEC and CFTC will hold Sept. 29 roundtable to discuss coordination, investor protection, and cost reduction. https://t.co/BBdjWph2Cq ...
X @Market Spotter
Market Spotter· 2025-09-20 09:00
🏦 Banks urge the SEC to apply proven safeguards to #crypto custody rules — investor protection becomes central as digital assets scale 📊 ...
X @CoinDesk
CoinDesk· 2025-09-17 16:09
🇪🇺 What's holding back crypto adoption in Europe?At Meridian 2025 by @StellarOrg, Marc Hegen (@tradeon21x CTO) explains that while other regions are "doing something first, trying it out," Europe is focused on creating "proper rules" for investor protection, leading to a slower pace of growth. ...
X @The Wall Street Journal
The Wall Street Journal· 2025-09-04 15:23
Regulatory Changes - Nasdaq is seeking to tighten its rules for small Chinese stocks [1] Market Concerns - The move follows criticism from Wall Street veterans and investor-protection advocates [1]
X @CryptoJack
CryptoJack· 2025-08-26 08:30
Regulators, including ESMA and IOSCO, align with global exchanges urging the SEC to tighten oversight on tokenized stocks—can innovation coexist with investor protection? ⚖️ ...
Crown Point Capital Rolls Out Global Investor Protection Program This Quarter
GlobeNewswire News Room· 2025-08-19 17:00
Core Viewpoint - Crown Point Capital has launched its Global Investor Protection Program to enhance security and transparency for clients in the crypto trading space, reflecting its commitment to providing a secure investment environment [1][11][12] Group 1: Strengthening Security - The rapid growth of digital asset markets necessitates robust investor safeguards, with Crown Point Capital aiming to set a higher industry standard through clear procedures focused on transparency and secure asset management [2][4] - The program is designed to reinforce the reliability associated with Crown Point Capital, aligning with its reputation for performance and security in a volatile financial landscape [3][5] Group 2: Framework for Trust - The Global Investor Protection Program establishes a structured framework to reduce market-related risks and enhance the trading experience, incorporating transaction monitoring, platform audits, and measures to safeguard client assets [4][5] - The initiative aims to build confidence among both seasoned traders and newcomers, supporting a trading environment that prioritizes growth potential and financial responsibility [5][7] Group 3: Adaptability to Market Conditions - The program is structured to adapt dynamically to the fast-moving and unpredictable global crypto trading environment, ensuring that both institutional and retail clients benefit from effective strategies [6] - This adaptability is expected to enhance the firm's long-term resilience and position it to serve an expanding global investor base [6][10] Group 4: Enhancing User Confidence - A central goal of the program is to enhance user confidence by addressing concerns over transparency and security, reassuring investors about the safety of their participation in digital asset markets [7][8] - The launch reinforces the company's commitment to balancing innovation with caution, ensuring growth opportunities are matched with client protections [8][9] Group 5: Long-Term Growth Commitment - The Global Investor Protection Program represents a long-term strategy for sustaining client growth while maintaining operational stability through best practices in governance, compliance, and risk mitigation [9][10] - The initiative highlights Crown Point Capital's awareness of global trends in financial services, ensuring alignment with rising standards of accountability demanded by regulators and investors [10][12]
X @ESMA - EU Securities Markets Regulator 🇪🇺
ESMA - EU Securities Markets Regulator 🇪🇺· 2025-08-01 08:22
Regulatory Focus - ESMA (European Securities and Markets Authority) seeks feedback on the retail investor journey to enhance investor protection and retail engagement in financial markets [1] - The feedback will help ESMA assess if regulatory clarifications are needed [1] Investor Protection - The initiative aims to enhance investor protection in financial markets [1] - The call for evidence focuses on the retail investor journey [1]
2025年“理性投资 守护财富——5·15投资者保护在行动”专项活动:识破天上“馅饼” 避开脚下“陷阱”
Sou Hu Cai Jing· 2025-05-20 07:58
Group 1 - The core message emphasizes the importance of rational investment culture and investor protection in the evolving financial market of China [1][2] - The rise of various investment scams poses significant risks to investors, highlighting the need for increased awareness and education on common investment traps [2][3] Group 2 - Common investment traps include promises of high returns with guaranteed principal, often leading to significant financial losses for investors [3][6] - Fraudsters often disguise themselves as investment experts, using tactics such as insider information and AI investment to lure victims into scams [6][4] - Elderly individuals are particularly targeted by scammers who exploit their vulnerabilities, promising unrealistic returns on fake investment projects [7] Group 3 - Key prevention strategies include maintaining a calm and rational approach to investment decisions, especially when faced with exaggerated claims [8] - Investors are advised to only engage with recognized financial institutions and to verify the legitimacy of investment products through official channels [9] - Continuous education on financial literacy is essential for individuals to recognize fraudulent schemes and make informed investment choices [10]
【5.15投资者保护日】理性认识市场,远离非法证券期货陷阱!
天天基金网· 2025-05-16 10:51
Core Viewpoint - The article emphasizes the increasing sophistication and concealment of illegal securities and futures activities, highlighting the need for investors to enhance their risk awareness and ability to identify such traps [1]. Group 1: Identifying Illegal Securities and Futures Traps - **Check Business Qualifications**: Securities and futures activities require approval from the China Securities Regulatory Commission (CSRC). Engaging with unqualified institutions poses a risk of fraud. Investors can verify a company's qualifications through the CSRC website and other official exchanges [2]. - **Examine Marketing Methods**: Legitimate institutions use cautious language and disclose risks, while illegal operators often employ exaggerated claims and promises of guaranteed returns to lure investors. Terms like "instant wealth" or "expert guidance" are red flags [3]. - **Scrutinize Remittance Accounts**: Illegal activities often involve personal or non-institutional accounts for fund transfers. Legitimate firms only operate through company accounts. Investors should be wary of any requests for payments to personal accounts [4]. - **Verify Website URLs**: Illegal websites typically have nonsensical URLs or slight variations of legitimate sites. Investors should cross-check URLs against official regulatory websites to avoid falling into traps [5].