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South African police are investigating a number of criminal cases brought by out-of-pocket investors who want two brothers arrested over an allegedly fraudulent cryptocurrency platform. A group of.
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All platforms, according to authorities, "used a variety of tactics common in investment scams to lure investors into fraudulent cryptocurrency-investment schemes." This included issuing vague.
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The FCA warned social media platforms that they need to ban financial advertisements that lead to fraudulent products. The watchdog group refers to such ads as "“dodgy financial promotions.”. So far, of the major platforms, only Google has taken steps to ban such activity on its platform. promo.
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A demo account is the best way for newcomers to explore trading. The demo account's functionality is similar to the real account one with the exception that you trade with virtual money. Working on a demo account provides you with Forex trading experience using all the trading features provided by the MetaTrader 4 platform.
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Bitcoin scam: Fraudulent cryptocurrency platform Africrypt .
Some scammers start with unsolicited offers from supposed “investment managers.” These scammers say they can help you grow your money if you give them the cryptocurrency you’ve bought. But once you log in to the “investment account” they opened, you’ll find that you can’t withdraw your money unless you pay fees.
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The Texas securities commissioner has entered emergency cease and desist orders to stop three cryptocurrency investment platforms from duping investors in the state. One scheme operates under the name “Binance Assets.” The regulator has found that all three platforms are fraudulent. Texas Seeks to Stop 3 Crypto Platforms Operating in the State
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Digital Asset and “Crypto” Investment Scams – Investor Alert. Sept. 1, 2021. The SEC’s Office of Investor Education and Advocacy (OIEA) and Division of Enforcement’s Retail Strategy Task Force (RSTF) remind investors to watch out for investment schemes involving digital assets and “Crypto.”. Fraudsters continue to exploit the rising popularity of digital assets to lure retail investors into scams, often leading to devastating losses.
Stopping fraud on crypto, FOREX and online trading platforms. The world of cryptocurrency, forex and online stock trading moves so quickly that by the time anything can be written about it the .
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