Learning Resources

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class="field--item">On</div> </div> </section> </div> </div> </header> <div role="main" class="main-container container js-quickedit-main-content"> <div class="row"> <div id="content-container"> <div class="col-sm-12" role="heading"> <div class="region region-header"> <div data-drupal-messages-fallback class="hidden"></div> </div> </div> <aside class="col-sm-3" role="complementary"> <div class="region region-sidebar-first"> <nav role="navigation" aria-labelledby="block-left-main-menu-menu" id="block-left-main-menu"> <h2 id="block-left-main-menu-menu">Learn & Protect</h2> <ul class="menu menu--main nav navbar-nav"> <li> <a href="https://www.cftc.gov/LearnAndProtect">Fraud Center</a> </li> <li> <a href="/es/check" data-drupal-link-system-path="node/221781">Check Registration & Disciplinary History</a> </li> <li> <a href="/es/node/122681" data-drupal-link-system-path="node/122681">Submit a Tip or Complaint</a> </li> <li> <a href="/es/node/220616" 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class="language-link is-active" hreflang="es" data-drupal-link-system-path="node/249986" aria-current="page">Español</a></li><li hreflang="zh-hans" data-drupal-link-system-path="node/249986" class="zh-hans"><a href="/zh-hans/learnandprotect/learningresources" class="language-link" hreflang="zh-hans" data-drupal-link-system-path="node/249986">简体中文</a></li></ul> </div> </div> </div> <a id="main-content"></a> <div class="region region-content"> <h1 class="page-header"> <span>Learning Resources</span> </h1> <article data-history-node-id="249986" about="/es/learnandprotect/learningresources"> <div> <div class="field field--name-body field--type-text-with-summary field--label-hidden field--item"> <script>(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start': new Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0], j=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src= 'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f); })(window,document,'script','dataLayer','GTM-WVWR6GVX');</script> </div> </div> </article> <section class="views-element-container block block-views block-views-blockduplicate-of-article-and-advisory-block-1 clearfix" id="block-cftc-views-block-duplicate-of-article-and-advisory-block-1"> <div class="form-group"><div class="view view-duplicate-of-article-and-advisory view-id-duplicate_of_article_and_advisory view-display-id-block_1 js-view-dom-id-0da115924791a0bfc8cbb54843cbba331540cbaa8c73e1d974b97d4f76bee36c"> <div class="view-header"> <style> .views-field-field-article-and-advisory-blurb{ margin-bottom: 20px; clear:both; } .views-field-field-article-advisory-blurb { margin-bottom: 20px; clear:both; } .article-and-advisory-table-row .views-field-name { max-width: 80%; float: left; } .article-and-advisory-table-row .views-field-name .field-content { font-style: italic; } .views-field-field-article-and-advisory-blurb{ clear: both; } /*search filter*/ .cf-icon-svg { height: 1.1875em; vertical-align: text-top; fill: currentColor; max-width: 1em; } .show-container{ float: right; } .hide-filters, .show-filters{ float: left; color: #212E60; font-size: .75em; padding: .5rem; } .show-all-btn { float:left; color: #212E60; font-size: .75em; padding: .65rem; max-width: 75px; } .show-reset-btn { float:left; color: #212E60; font-size: .75em; padding: .65rem; max-width: 75px; } .pager__item.pager__item--show-all.show-all-btn{ float: none; font-size: inherit; padding: inherit; border-left: none; max-width: none; cursor: pointer; } #article-and-advisory-search-filters { height: 2.2rem; margin-bottom: 0; border: solid rgb(209, 204, 204) 1px; cursor: pointer; } .article-and-advisory-label{ float: left; padding: .5rem; } #edit-reset,.exposed_form_reset { margin-left: 15px; background: #C02126; color: #ffffff !important; border-color: #C02126; } #article-and-advisory-search-box .clearfix{ margin-top: 10px; margin-left: 2%; width: 96%; } #views-exposed-form-article-and-advisory-block-2 #article-and-advisory-search-box .clearfix .form-group:first-child{ width: 100% !important; } #views-exposed-form-article-and-advisory-block-2 #article-and-advisory-search-box .clearfix .form-group{ display: inline; float: left; margin-bottom: 15px; } #edit-actions{ margin-top: 20px; } .js-form-item-field-article-or-advisory-topic-target-id{ min-width:42% !important; } #edit-combine{ width: 100%; } .form-inline .control-label { width: 100%; padding-bottom: 5px; } .views-field-field-date { float:left; } </style> <script type="application/javascript"> document.addEventListener("DOMContentLoaded", function(event) { (function($){ //search filter //$('#views-exposed-form-article-and-advisory-page-1').append('<div id="article-and-advisory-search-box" class="article-and-advisory-search-box"></div>'); var createElem = document.createElement('div'); createElem.setAttribute('id', 'article-and-advisory-search-box'); createElem.classList.add('article-and-advisory-search-box'); document.getElementById('views-exposed-form-duplicate-of-article-and-advisory-block-1').appendChild(createElem); //$('#article-and-advisory-search-box').append($('<div id="article-and-advisory-search-filters"></div>')); createElem = document.createElement('div'); createElem.setAttribute('id', 'article-and-advisory-search-filters'); document.getElementById('article-and-advisory-search-box').appendChild(createElem); $('#article-and-advisory-search-box').append($('#views-exposed-form-duplicate-of-article-and-advisory-block-1 .clearfix')); //$('#views-exposed-form-article-and-advisory-page-1 .clearfix').addClass("hidden"); document.getElementById('views-exposed-form-duplicate-of-article-and-advisory-block-1').getElementsByClassName('clearfix')[0].classList.add('hidden'); document.getElementById('article-and-advisory-search-filters').addEventListener('click', function(){ //console.log(document.getElementById('views-exposed-form-duplicate-of-articles-and-advisories--page-1').getElementsByClassName('clearfix')[0].className.indexOf('hidden')); if(document.getElementById('views-exposed-form-duplicate-of-article-and-advisory-block-1').getElementsByClassName('clearfix')[0].className.indexOf('hidden') > 0){ document.getElementById('views-exposed-form-duplicate-of-article-and-advisory-block-1').getElementsByClassName('clearfix')[0].className = 'form--inline form-inline clearfix'; document.getElementsByClassName('show-filters')[0].className = 'show-filters hidden'; document.getElementsByClassName('hide-filters')[0].className = 'hide-filters'; } else{ document.getElementById('views-exposed-form-duplicate-of-article-and-advisory-block-1').getElementsByClassName('clearfix')[0].className = 'form--inline form-inline clearfix hidden'; document.getElementsByClassName('show-filters')[0].className = 'show-filters'; document.getElementsByClassName('hide-filters')[0].className = 'hide-filters hidden'; } }, false); // if(!$('#edit-reset').length){ // $('.article-and-advisory-search-box .clearfix .form-actions').append('<button data-drupal-selector="edit-reset" class="button js-form-submit form-submit btn-default btn" type="submit" id="edit-reset" name="op" value="Reset">Reset</button>'); // } if(document.getElementById('edit-reset') == null){ createElem = document.createElement('button'); var text = document.createTextNode('Reset'); createElem.setAttribute('data-drupal-selector', 'edit-reset'); createElem.setAttribute('class', 'button js-form-submit form-submit btn-default btn'); createElem.setAttribute('type', 'submit'); createElem.setAttribute('id', 'edit-reset'); createElem.setAttribute('name', 'op'); createElem.setAttribute('value', 'Reset'); createElem.appendChild(text); document.getElementsByClassName('article-and-advisory-search-box')[0].getElementsByClassName('clearfix')[0].getElementsByClassName('form-actions')[0].appendChild(createElem); } //$('#article-and-advisory-search-filters').append('<div class="article-and-advisory-label">Learning Resources Search</div>'); createElem = document.createElement('div'); createElem.setAttribute('class', 'article-and-advisory-label'); text = document.createTextNode('Learning Resources Search'); createElem.appendChild(text); document.getElementById('article-and-advisory-search-filters').appendChild(createElem); //$('#article-and-advisory-search-filters').append('<div class="show-container"></div>'); createElem = document.createElement('div'); createElem.setAttribute('class', 'show-container'); document.getElementById('article-and-advisory-search-filters').appendChild(createElem); $('.show-container').append('<div class="show-filters">Show filters <svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 1000 1200" class="cf-icon-svg"><path d="M500 105.2c-276.1 0-500 223.9-500 500s223.9 500 500 500 500-223.9 500-500-223.9-500-500-500zm263.1 550.7H549.6v213.6c0 27.6-22.4 50-50 50s-50-22.4-50-50V655.9H236c-27.6 0-50-22.4-50-50s22.4-50 50-50h213.6V342.3c0-27.6 22.4-50 50-50s50 22.4 50 50v213.6h213.6c27.6 0 50 22.4 50 50s-22.5 50-50.1 50z"></path></svg></div>'); $('.show-container').append('<div class="hide-filters hidden">Hide filters <svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 1000 1200" class="cf-icon-svg"><path d="M500 105.2c-276.1 0-500 223.9-500 500s223.9 500 500 500 500-223.9 500-500-223.9-500-500-500zm263.1 550.7H236c-27.6 0-50-22.4-50-50s22.4-50 50-50h527.1c27.6 0 50 22.4 50 50s-22.4 50-50 50z"></path></svg></div>'); //pagination show all button // $('.js-pager__items').append('<li class="pager__item pager__item--show-all show-all-btn"><a class="show-all-pages"><span class="visually-hidden">View all page</span></a></li>'); //console.log(document.getElementsByClassName('js-pager__items')[0]); if(typeof document.getElementsByClassName('js-pager__items')[0] !== 'undefined'){ var span = document.createElement('span'); span.setAttribute('class','visually-hidden'); text = document.createTextNode('View all page'); span.appendChild(text); var link = document.createElement('a'); link.setAttribute('class','show-all-pages'); link.appendChild(span); createElem = document.createElement('li'); createElem.setAttribute('class', 'pager__item pager__item--show-all show-all-btn'); createElem.appendChild(link); document.getElementsByClassName('js-pager__items')[0].appendChild(createElem); //$('.show-all-pages').append('<span aria-hidden="true">View all</span>'); createElem = document.createElement('span'); createElem.setAttribute('aria-hidden', 'true'); text = document.createTextNode('View all'); createElem.appendChild(text); document.getElementsByClassName('show-all-pages')[0].appendChild(createElem); } //show all button //$('.show-container').append('<div class="show-all-btn">View all</div>'); //$('.show-container').append('<div class="show-reset-btn">View all</div>'); createElem = document.createElement('div'); createElem.setAttribute('class', 'show-reset-btn'); text = document.createTextNode('View all'); createElem.appendChild(text); document.getElementsByClassName('show-container')[0].appendChild(createElem); $('.show-all-btn').click(function(){ $('#edit-items-per-page').val("All").select(); $('#edit-submit-article-and-advisory').trigger('click'); }); $('.show-reset-btn').click(function(){ $('#edit-reset').trigger('click'); }); //hide brochure option //$('#edit-field-article-or-advisory-type-target-id option:eq(3)').css('display', 'none'); //document.getElementById('edit-field-article-or-advisory-type-target-id').getElementsByTagName('option')[3].style.display='none'; //var targetElem = document.getElementById('edit-field-article-or-advisory-type-target-id'); //var options = targetElem.getElementsByTagName('option'); //targetElem.removeChild(options[3]); //hide item per page //$('.js-form-item-items-per-page').hide(); document.getElementsByClassName('js-form-item-items-per-page')[0].style.display = 'none'; })(jQuery); }); </script> </div> <div class="view-filters form-group"> <form class="views-exposed-form" data-drupal-selector="views-exposed-form-duplicate-of-article-and-advisory-block-1" action="/es/learnandprotect/learningresources" method="get" id="views-exposed-form-duplicate-of-article-and-advisory-block-1" accept-charset="UTF-8"> <div class="form--inline form-inline clearfix"> <div class="form-item js-form-item form-type-textfield js-form-type-textfield form-item-combine js-form-item-combine form-group"> <label for="edit-combine" class="control-label">Keyword(s)</label> <input data-drupal-selector="edit-combine" class="form-text form-control" type="text" id="edit-combine" name="combine" value="" size="30" maxlength="128" /> </div> <div class="form-item js-form-item form-type-select js-form-type-select form-item-field-article-or-advisory-topic-target-id js-form-item-field-article-or-advisory-topic-target-id form-group"> <label for="edit-field-article-or-advisory-topic-target-id" class="control-label">Topic</label> <div class="select-wrapper"><select data-drupal-selector="edit-field-article-or-advisory-topic-target-id" class="form-select form-control" id="edit-field-article-or-advisory-topic-target-id" name="field_article_or_advisory_topic_target_id"><option value="All" selected="selected">- Any -</option><option value="2496">Binary Options Fraud</option><option value="2501">Bitcoin and Digital Currencies</option><option value="2506">Commodity Pool Fraud</option><option value="2511">Forex</option><option value="2516">Futures Market Basics</option><option value="2521">Metales preciosos</option><option value="2526">Detectar y evitar el fraude</option><option value="2531">Unregistered Sites and Advisers</option></select></div> </div> <div class="form-item js-form-item form-type-select js-form-type-select form-item-field-article-or-advisory-type-target-id js-form-item-field-article-or-advisory-type-target-id form-group"> <label for="edit-field-article-or-advisory-type-target-id" class="control-label">Type</label> <div class="select-wrapper"><select data-drupal-selector="edit-field-article-or-advisory-type-target-id" class="form-select form-control" id="edit-field-article-or-advisory-type-target-id" name="field_article_or_advisory_type_target_id"><option value="All" selected="selected">- Any -</option><option value="2486">Asesoría</option><option value="2491">Artículo</option><option value="5051">Publication</option><option value="5056">Video</option></select></div> </div> <div data-drupal-selector="edit-actions" class="form-actions form-group js-form-wrapper form-wrapper" id="edit-actions--2"><button data-drupal-selector="edit-submit-duplicate-of-article-and-advisory" class="button js-form-submit form-submit btn-info btn" type="submit" id="edit-submit-duplicate-of-article-and-advisory" value="Apply">Apply</button></div> </div> </form> </div> <div class="view-content"> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/Fraudin3Acts.html">Fraude en tres actos: estafas en las relaciones, estafas de recuperación y lavado de dinero</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Bitcoin and Digital Currencies</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 07/30/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2024/07/FraudinThreeActs_1.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">En muchos casos el fraude ocurre de forma, no de una sola vez. Las víctimas de fraude suelen reincidir una y otra vez.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/ElderFraud.htm">Como identificar y hablar sobre el fraude hacia las personas mayores</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 06/11/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Aquí hay 10 señales de advertencia comunes a las que los cuidadores, familiares o amigos deben prestar atención, junto con información sobre cómo plantear el tema del fraude y actividades útiles y que pueden ayudarles a romper el hielo. </div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/MoneyMules.html">No se convierta en un blanqueador de dinero</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 05/13/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2024/05/MoneyMules_3.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Las ofertas des trabajos que consiste en abrir cuentas bancarias, enviar o recibir dinero, o convertir dólares en criptomoneda y viceversa pueden tener su origen en organizaciones delictivas que simplemente buscan ayuda para lavar ese dinero. No se involucre o podría acabar yendo a la cárcel.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CommonFrauds.htm">Sufrir un fraude no significa ser una persona tonta</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 04/01/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Es normal que las víctimas de un delito se sientan culpables, pero no permita que este sea su único sentimiento. Muchas personas denuncian fraudes porque les alivia tener una sensación de justicia. Otras lo hacen porque saben que su información podría ayudar a los demás. Sepa cómo protegerse..</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/Metals10Things.html">Diez cosas que debe preguntar antes de comprar oro, plata u otros metales tangibles</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Metales preciosos</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 03/20/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2024/03/Metals10Things_1.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Este Boletín para Inversionistas para concienciar a los inversionistas sobre los fraudes que involucran inversiones en metales preciosos físicos, en particular aquellos que involucran cuentas de jubilación individuales autodirigidas.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/RomanceScam.html">Seis señales de alerta de estafas de romance financiero en línea</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 02/07/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2024/02/RomanceScam.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Ese texto de "número incorrecto" o "me gusta" que reciba de un desconocido/a atractivo/a pudiera ser de una organización delictiva internacional que usa un nombre y una foto falsos. Aprenda las señales de alerta. </div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/AITradingBots.html">AI (inteligencia artificial) no convertirá los bots comerciales en máquinas de dinero</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 01/26/2024</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2024/01/AITradingBots_0.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Ignore a los influencers es en las redes sociales o las plataformas comerciales que afirman que los algoritmos creados por AI pueden generar grandes rendimientos garantizados. Estas son luces de alarma comunes de fraude.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/WIW2023JointInvestor">Resiliencia de los inversionistas, criptoactivos y finanzas sostenibles: Semana Mundial del Inversionista 2023 — Boletín dirigido a inversionistas</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content"></span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 09/29/2023</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content"></div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/Beware_Imposters">Protéjase de los impostores que se hacen pasar por funcionarios de la CFTC</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 07/20/2023</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Hay delincuentes que se hacen pasar por empleados de la CFTC para presionar a sus víctimas y obligarlas a pagar comisiones e impuestos inexistentes. A menudo, estos engaños vuelven a victimizar a las personas que ya perdieron dinero a causa de otros engaños. Aprenda a detectar los impostores. </div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_MoneyMuleFraud.html">Tenga cuidado con las ofertas para recibir y reenviar dinero</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 05/18/2023</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2023-05/MoneyMuleFraud.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Los delincuentes que cometen fraudes intentan reclutar personas para recibir y transferir dinero desde sus billeteras digitales, comerciales u otras cuentas personales. Trasladar dinero con fines ilegales, incluso sin saberlo, es ilegal y los partícipes podrían enfrentar graves consecuencias.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/keytopicsforworldinvestorweek2022">Boletín de inversores: Resiliencia de los inversores - Semana mundial de inversores 2022</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content"></span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 10/03/2022</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">La SEC, CFTC, FINRA, la Asociación Nacional de Futuros,Corporación para la Protección de Inversionistas en Valores y la Asociación de Administradores de Valores de América del Norte ofrecen cinco consejos para aumentar su resiliencia como inversor.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_MustKnowForex.html">Ocho cosas que debe saber antes de operar en el mercado de divisas</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Forex</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 08/02/2022</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2022-08/Must%20Know_Forex_FINAL%20%28002%29.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">La Comisión de Negociación de Futuros de Productos Básico aconseja al público que investigue exhaustivamente a los operadores del mercado de divisas (“forex”) antes de realizar depósitos iniciales o entregar información personal confidencial.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_WorldElderAbuseAwarenessDay.html">Esté alerta y comparta información para ayudar a las personas de la tercera edad a evitar el fraude</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 06/15/2022</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2022-06/20220613_WorldElderAbuseAwarenessDay_FINAL.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">En reconocimiento al Día mundial de concientización sobre el abuso de personas de la tercera edad, la CFTC recuerda al público que los delincuentes que cometen fraude a menudo apuntan contra los ahorros de toda la vida de las personas de la tercera edad.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_RomanceScam.html">Evite estafas románticas en Forex, metales preciosos y activos digitales</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 02/07/2022</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2022-02/20220203_customer%20advisory_RomanceScam_FINAL.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Los estafadores están utilizando aplicaciones de citas, redes sociales y aplicaciones de mensajería con “números equivocados” para atraer a las víctimas a estafas comerciales. Lea cómo lo hacen y obtenga 10 consejos para protegerse a usted y a su dinero.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/BitcoinFuturesETF.html">¿Qué es un fondo cotizado (ETF) de futuros de bitcoin?</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Bitcoin and Digital Currencies</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 02/01/2022</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">A bitcoin futures exchange-traded fund (ETF) issues publicly traded securities that offer exposure to the price movements of bitcoin futures contracts.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/keytopicsforworldinvestorweek2021">Boletín para inversionistas: temas clave de la Semana Mundial del Inversionista 2021 </a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 10/05/2021</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Durante la semana de reconocimiento global, la CFTC, la SEC, la Asociación Nacional de Futuros, FINRA, y la Asociación Norteamericana de Administradores de Valores animan a profesionales, maestros y otros a promover los siguientes cinco temas educativos para inversionistas.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/RecoveryFrauds.html">No sea nuevamente víctima de fraudes de recuperación de dinero</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 07/27/2021</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Para muchas víctimas de fraude, las ofertas para recuperar sus fondos perdidos se convierten en una estafa más. Estas son las señales de advertencia que debe buscar y consejos que le ayudarán a evitar los fraudes de recuperación de dinero. </div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/fraudadv_funds_trading_in_bitcoin_futures.html">Alerta para inversores de la CFTC/SEC: Fondos negociando futuros de Bitcoin </a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Bitcoin and Digital Currencies</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 06/10/2021</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">La CFTC y la SEC instan a los inversores que estén considerando un fondo con exposición al mercado de futuros de Bitcoin a sopesar cuidadosamente los riesgos y beneficios potenciales de la inversión.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_SocialMedia_Metals.html">Comprenda los riesgos y los mercados antes de reaccionar al revuelo en Internet</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Futures Market Basics</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 04/06/2021</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2021-04/20210326_Advisory_SocialMedia-Metals_FINAL_1.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">El comercio especulativo siempre es riesgoso, pero mezclarlo con mercados desconocidos, apalancamiento y consejos de personas anónimas en línea podría ser una receta para el desastre. Aquí hay siete cosas a considerar antes de realizar cualquier operación. </div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_COVID19PreciousMetals.htm">Tenga cuidado con los ardides de oro y plata diseñados para agotar sus ahorros de jubilación</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Metales preciosos</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 08/03/2020</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2020-08/20200727_Advisory_CARESact_FINAL%20V508%20edit%2008242020.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Algunos comerciantes de oro y plata no registrados aconsejan a los inversores que utilicen sus planes de jubilación para comprar metales preciosos. Pero los clientes deben hablar primero con asesores jurídicos, fiscales o de jubilación.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/6Steps.html">6 pasos a seguir después de descubrir fraude</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 07/20/2020</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">¿Ha sido víctima de un fraude? Estos pasos pueden ayudarle a protegerse de futuros robos, informarle sobre cómo presentar una queja de fraude, y ofrecerle orientación para evitar fraude en el futuro.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_CommodityETPs.htm">Conozca los riesgos antes de invertir en fondos o productos negociados en bolsa (ETP) de productos básicos</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Futures Market Basics</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 05/21/2020</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2020-05/20200520_CustomerAdvisory_ETPs_FINAL%20V508%20%284%29.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Los vehículos comerciales que utilizan contratos de futuros u otros intereses sobre materias primas pueden organizarse como productos negociados en bolsa o fondos mutuos, pero eso no significa que se comportarán como ETFs o fondos mutuos tradicionales que invierten en acciones y bonos. </div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/isolated.html">¿Se siente aislado? No tome decisiones precipitadas sobre inversiones</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Artículo | 05/11/2020</div></div><div class="views-field views-field-field-pdf"><div class="field-content"></div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">El aislamiento social y la tensión financiera pueden hacer que las personas sean más vulnerables al fraude. Si alguien se acerca a usted con una inversión u oportunidad comercial, considere evaluarla primero con alguien que conozca y en quien pueda confiar.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/FraudAwarenessPrevention/CFTCFraudAdvisories/CustomerAdvisory_CoronaFees.htm">Tenga cuidado con las estafas de tarifas de sitios web comerciales no registrados</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 04/06/2020</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2020-04/20200330_CustomerAdvisory_CoronaFees_FINAL%20V508_0.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Los corredores no registrados que venden opciones binarias, programas de cambio de divisas (forex) y criptomonedas prometen dinero fácil y ganancias irrealmente altas, pero luego obligan a las víctimas a pagar “tarifas” e “impuestos” excesivos para obtener sus supuestas ganancias.</div></div></div> <div class="article-advisory-table-row views-row"><div class="views-field views-field-title"><span class="field-content"><b> <a href="/es/LearnAndProtect/AdvisoriesAndArticles/fraud_alert_profit_from_market_volatility_covid_19.htm">Esté alerta a los fraudes que buscan sacar provecho de la volatilidad del mercado relacionada con eventos importantes</a> </b> </span></div><div class="views-field views-field-name"><span class="field-content">Detectar y evitar el fraude</span></div><div class="views-field views-field-field-date"><div class="field-content">Asesoría | 03/18/2020</div></div><div class="views-field views-field-field-pdf"><div class="field-content">  | <a href="/sites/default/files/2020-03/20200312_CustomerAdvisory_Corona_FINAL_0.pdf">[PDF]</a> </div></div><div class="views-field views-field-field-article-advisory-blurb"><div class="field-content">Los estafadores suelen utilizar las noticias importantes para añadir credibilidad a sus estafas. Puede protegerse mejor si aprende a reconocer los prejuicios mentales comunes que todos tenemos, así como las tácticas de fraude más comunes, y al tomar algunas medidas preventivas. </div></div></div> </div> <nav class="pager-nav text-center" role="navigation" aria-labelledby="pagination-heading"> <h4 id="pagination-heading" class="visually-hidden">Pagination</h4> <ul class="pagination js-pager__items"> <li class="pager__item is-active active"> <a href="?page=0" title="Current page" aria-current="page"> <span class="visually-hidden"> Current page </span>1</a> </li> <li class="pager__item"> <a href="?page=1" title="Go to page 2"> <span class="visually-hidden"> Page </span>2</a> </li> <li class="pager__item"> <a href="?page=2" title="Go to page 3"> <span class="visually-hidden"> Page </span>3</a> </li> <li class="pager__item pager__item--next"> <a href="?page=1" title="Go to next page" rel="next"> <span class="visually-hidden">Next page</span> <span aria-hidden="true">››Next</span> </a> 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