Investor Alerts and Advisories

The North Dakota Securities Department urges investors to remain vigilant and skeptical before handing over their money, as a new investment scam involving fake “investment education foundations" circulates.

Administrative Consent Order

Pig Butchering is a term and metaphor used to describe a scam perpetrated over a long period of time to steal a victim’s money repeatedly via online apps. This advisory outlines how these scams work and how to identify red flags.