Tag: investment schemes

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Florida Office of Financial Regulation Warns About Investment Schemes

Schemes related to these products were identified as the top threats facing investors this year in a survey by the North American Securities Administrators Association (NASAA), of which OFR is a member. The survey includes responses of enforcement officials with state and provincial securities regulators throughout the United States, Canada and Mexico.
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OFR Showcases 2020 Accomplishments

“I thank Governor Ron DeSantis for his leadership and continued support of OFR’s mission. We are proud to come to work every day to foster innovation and keep Florida’s financial marketplace safe for people and businesses. I look forward to continuing these efforts in 2021,” said OFR Commissioner Russell Weigel.