As part of #WorldInvestorWeek we're highlighting the importance of fraud prevention and smart decision-making in today’s rapidly changing investment landscape. Relationship investment scams often start with a simple message. Scammers build trust, then push fraudulent investments that can result in major losses. 🚩 Know the signs and protect yourself: https://bit.ly/4nFvbiN

The 2025 World Investor Week (WIW) shines a spotlight on investor awareness and protection, with a global focus on Technology & Digital Finance, Artificial Intelligence, and Fraud & Scam Prevention. In line with this year’s theme, remember - not everything that looks like easy money is an opportunity; sometimes, it’s a trap. ⚠️ As scams evolve, so should your awareness. Protect yourself by following these simple steps: •⁠ ⁠Question the offer: If it sounds too good to be true, it probably is. •⁠ ⁠Do your research: Verify the source, understand the product, and know where your money is going. •⁠ ⁠Stay informed: Keep learning about financial concepts and scam red flags through credible financial education resources. Because in the world of investing, knowledge is your shield and awareness is your best defense. 💡 Stay alert. Stay informed. Jaago Investor, Jaago! 📌 Disclaimer: https://bit.ly/3DZqs3K #YESSECURITIES #JaagoInvestorJaago #FinancialAwareness #InvestmentTips #StayInformed #ScamAlert #SmartInvesting #FinancialEducation #SecureYourFuture #InvestKaroApneStyleSe #WIW2025 #FraudPrevention #DigitalFinance #ArtificialIntelligence

How can investors be protected in tokenized securities markets? SIFMA President and CEO, Ken Bentsen, is joined by Charles de Simone and Peter Ryan, Ph.D. to discuss why well-established legal protections must carry over to tokenized markets. From custody safeguards to transparency, best execution, and regulatory sandboxes, they explore how U.S. markets can embrace digital innovation while maintaining trust and market integrity. 🎧Listen now: https://bit.ly/4pCl2Vw

Check out our latest SIFMA podcast discussing how to promote innovation, protect investors, and ensure market integrity in tokenized securities markets

This latest article by my colleague Portia Amato is a must-read for investment firms. Portia explains how the SEC is taking a more traditional approach to enforcement while keeping a strong focus on investor protection. Find out what this shift means for firms and why compliance oversight still needs to stay front and centre. Ocorian #InvestorProtection #CrossBorderFraud #SEC

Pakistan Stock Exchange - PSX) and the SECP have signed a landmark MoU granting SECP direct access to PSX’s advanced surveillance system, enhancing transparency and regulatory oversight in Pakistan’s capital markets. Read more: https://lnkd.in/esU5AN3y #PakBanker #PakistanBankingNews #PSX #SECP #CapitalMarkets #MarketTransparency #InvestorProtection #FinancialInfrastructure #RegulatoryOversight #PakistanEconomy #MarketIntegrity #TradingSurveillance #FinancialMarkets #GlobalStandards #PakistanFinance

This latest article by my colleague Portia Amato is a must-read for investment firms 📖 She explains how the SEC is taking a more traditional approach to enforcement while keeping a strong focus on investor protection. Find out what this shift means for firms and why compliance oversight still needs to stay front and centre 👇 Ocorian #InvestorProtection #CrossBorderFraud #SEC

Opportunity and responsibility go hand in hand, especially in the digital investment landscape. While technology has made investing more accessible than ever, it has also opened new avenues for fraud. At CDSL IPF, we've observed a critical pattern: scams succeed not just because investors lack information, but because they hesitate to ask questions. Our Chief Regulatory Officer, Nayana Ovalekar, emphasizes that true investor protection begins with creating a culture of inquiry and verification. Through our ‘Sawaal Karo. Scams Ko Slam Karo.’ campaign this World Investor Week, we're committed to building a community of Atmanirbhar Investors. Because the moment you question, verify, and pause before acting, fraudsters lose their greatest weapon: your silence. Let's invest responsibly, stay vigilant, and always ask the right questions. #CDSLIndia #CDSLIPF #WorldInvestorWeekIndia #IOSCOWIW2025 #BanoAtmanirbharInvestor #InvestorAwareness

Accessing data is one thing; deciphering it is another. SPARK bridges this gap by providing clear, actionable insights through its proprietary risk indices: ✅ Due Diligence Index – flags signs that a company may be a shell company, transaction unit or abandoned asset. ✅ Financial Risk Index – indicates poor financial condition or the probability of a company being bankrupt. ✅ Payment Discipline Index – shows whether a company has a high risk of late payments. These factors are then combined into a Consolidated Indicator Score, giving you an at-a-glance assessment of a company’s overall reliability. #RiskManagement #KYC #AML #EDD #Russia