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- Investor Alert: Watch Out for Fraudulent Digital Asset and “Crypto . . .
The SEC’s Office of Investor Education and Advocacy (OIEA) and the Commodity Futures Trading Commission’s Office of Customer Education and Outreach (CFTC) warn investors to scrutinize investment opportunities through websites purporting to operate advisory and trading businesses related to digital assets These websites often contain “red flags” of fraud including claims of high
- 10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE
Many scam websites offer a mix of crypto assets, forex trading, binary options, futures, or other derivatives But in order to solicit U S customers, entities that trade forex or derivatives must register with the CFTC and be members of the National Futures Association
- 14 cryptocurrency scams to avoid
Cryptocurrency and Bitcoin scams can jeopardize your finances and put your identity at risk if you aren’t aware of the ways that people can try to take advantage Keep reading to learn more about these scams and tips to avoid cryptocurrency fraud Let's start by taking a closer look at 14 of the most common crypto scams to watch out for
- Latest Crypto Scam News
Stay up-to-date with the latest crypto scam news, analysis, and in-depth articles Expert opinions, breaking news, and real-time updates
- Spotting cryptocurrency investment scams | Consumer Advice
And more than half of their reported investment scam losses — $35 million — were in cryptocurrency Cryptocurrency investment scams can happen in many ways, but they’re all full of fake promises and false guarantees Scammers might post investment sites that look real, but you’ll find you can’t withdraw the money you’ve “invested ”
- Crypto Recovery Scams: How to Avoid Getting Scammed Twice
These scams leave victims crushed and vulnerable to the next deception Round Two: The Crypto Recovery Scam When people lose money to crypto fraud, they understandably want it back That’s where crypto recovery scams swoop in, pretending to help, but are designed to scam you again Here’s how these fraudulent recovery companies typically
- FBI seizes web domain behind widespread ‘pig butchering’ crypto scam
Federal authorities have seized and shut down a web domain used to defraud Americans through cryptocurrency investment fraud scams
- How to spot wallet verification scam emails
Scammers are sending fake MetaMask wallet verification emails using official branding to steal crypto information through phishing links and fraudulent domains
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