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Tennessee Securities Team Alerts Investors to Internet Crypto Company ‘Bitcoiin’

 

Tennessee Department of Commerce and Insurance - TDCINashville, TN – The Tennessee Department of Commerce & Insurance (TDCI) Securities Division is alerting Tennessee consumers today of actions taken by the State of New Jersey against the Internet cryptocurrency company Bitcoiin a/k/a Bitcoiin B2G (“Bitcoiin”) that is alleged to have promoted the sale of unregistered securities. (Note: Bitcoiin should not be confused with nor is it affiliated with Bitcoin.)

“Guaranteed” high investment returns. There is no such thing as guaranteed investment returns, and there is no guarantee that the cryptocurrency will increase in value. Be wary of anyone who promises a high rate of return with little or no risk.

“Guaranteed” high investment returns. There is no such thing as guaranteed investment returns, and there is no guarantee that the cryptocurrency will increase in value. Be wary of anyone who promises a high rate of return with little or no risk.

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TDCI Securities Division report nearly $600,000 in Fines, Penalties Assessed in 2017

 

Tennessee Department of Commerce and Insurance - TDCINashville, TN – Nearly $600,000 in fines and penalties were assessed on behalf of Tennessee consumers in 2017 as a result of disciplinary actions taken by the Tennessee of Department of Commerce and Insurance’s (TDCI) Securities division.

A total of 19 disciplinary actions were taken which resulted in the issuance of $598,000 in civil penalties.  

$598,000 in civil penalties were assessed in 2017 by the Tennessee of Department of Commerce and Insurance’s (TDCI) Securities division.

$598,000 in civil penalties were assessed in 2017 by the Tennessee of Department of Commerce and Insurance’s (TDCI) Securities division.

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Tennessee Securities Division Urges Caution When Investing in Cryptocurrency like Bitcoin

 

Tennessee Department of Commerce and Insurance - TDCINashville, TN – The virtual currency known as cryptocurrency is riding a wave of public interest amid a frenzy of recent news stories touting record high valuations for the digital-only currency.

Bitcoin, which is the most well-known cryptocurrency, broke records this week with its values on Wall Street now topping more than $270 billion, according to news reports. 

Before making any decisions about investing in cryptocurrency, TDCI urges Tennessee investors to not be gullible, ask tough questions first and understand the risks before making an investment.

Before making any decisions about investing in cryptocurrency, TDCI urges Tennessee investors to not be gullible, ask tough questions first and understand the risks before making an investment.

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Tennessee Department of Commerce and Insurance says use Caution when Investing through a Social Network

 

Tennessee Department of Commerce and Insurance - TDCINashville, TN – Social networking in the Internet age allows people to connect to one another easier than ever before.

However, as more investment promoters turn to social networking platforms such as Facebook, Twitter, LinkedIn, and eHarmony to find potential investors, consumers must take care to avoid online investment scams that could compromise personal and financial information.

Tennessee Department of Commerce & Insurance Securities Division offers Tennesseans fraud fighting assistance through its Financial Services Investigations Unit.

Tennessee Department of Commerce & Insurance Securities Division offers Tennesseans fraud fighting assistance through its Financial Services Investigations Unit.

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TDCI Securities Division Shares Tips on How to Develop a Financial Plan

 

Tennessee Department of Commerce and Insurance - TDCINashville, TN – While most Tennesseans understand the importance of saving money for the future, many are unsure of where or how to begin.

To help consumers, the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division is sharing basic steps to develop a financial plan and set financial goals.

Tennessee Department of Commerce & Insurance’s Securities Division gives steps to develop a financial plan and set financial goals.

Tennessee Department of Commerce & Insurance’s Securities Division gives steps to develop a financial plan and set financial goals.

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Tennessee Department of Commerce & Insurance gives 10 Basic Securities Fraud Prevention Tips

 

Tennessee Department of Commerce and Insurance - TDCINashville, TN – The Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division wants to promote a healthier and safer investment climate in Tennessee by educating citizens of all ages on how to recognize and avoid tactics aimed at separating you from your savings.

Tennessee Department of Commerce and Insurance gives tips to help Tennesseans prevent Securities Fraud.

Tennessee Department of Commerce and Insurance gives tips to help Tennesseans prevent Securities Fraud.

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Tennessee Department of Commerce & Insurance Raises Awareness of Financial Scams Aimed at Veterans

 

Department Offers Tips to Help Military Families Identify and Avoid Cons

Tennessee Department of Commerce and InsuranceNashville, TN – As the state and nation prepare to honor those who have served in the armed forces this Veterans Day, the Tennessee Department of Commerce & Insurance (TDCI) reminds Tennesseans about financial scams targeting veterans and how they can be avoided.

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Tennessee Securities Division Helps Fight Elder Financial Abuse

 

Tennessee Department of Commerce and InsuranceNashville, TN – The Tennessee Department of Commerce & Insurance’s Securities Division (TDCI) joined other state regulators and members of the North American Securities Administrators Association (NASAA) in offering training to broker-dealers and investment advisers to help identify and report suspected elder financial abuse.

The “Senior$Safe” training program, which was created by the NASAA, is a comprehensive session that will help Tennessee securities professionals better recognize and report financial abuse in order to help protect elderly investors. The training is part of a national Senior$afe training initiative across the U.S. by regulators.

Tennessee Department of Commerce & Insurance’s Securities Division to offer “Senior$Safe” training program

Tennessee Department of Commerce & Insurance’s Securities Division to offer “Senior$Safe” training program

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Tennessee Department of Commerce and Insurance Securities Division Issues Cybersecurity Alert to Investment Adviser Firms

 

Tennessee Department of Commerce and InsuranceNashville, TN – Amidst increasing reports of the prevalence of malicious ransomware infecting unsuspecting computer users throughout North America, the Tennessee Department of Commerce & Insurance’s (TDCI) Securities Division has issued an alert to raise awareness among investment adviser firms of this ever-growing cybersecurity threat.

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Tennessee Securities Division Offers Tips to Develop a Savings & Investing Strategy

 

Tennessee Department of Commerce and InsuranceNashville, TN – Most consumers dream of financial independence, but so many fail to achieve it because they never take the first step and create a strategy for reaching their goals.

The Tennessee Department of Commerce & Insurance’s Securities Division encourages consumers concerned with their financial well-being to begin by making a personal investment plan.

Savings & Investing Strategy Tips given by the Tennessee Department of Commerce & Insurance’s Securities Division.

Savings & Investing Strategy Tips given by the Tennessee Department of Commerce & Insurance’s Securities Division.

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