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Jul 26, 2024 · Our Warning List shows the firms that we’re concerned are working without our permission. We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam.
- Coryanne Hicks
- Investment Scams. Investment scams involve a bad actor enticing people to send their cryptocurrency to the fraudster with promises of “huge gains.” Scammers can play many parts, such as an “investment manager,” a celebrity or even a love interest on an online dating site.
- Phishing Scam. Phishing scams are an old favorite among scammers. Fraudsters are aiming to access your account details, including your crypto keys. As any crypto user knows, he who holds the key holds all the crypto.
- Upgrade Scams. Software is constantly being updated, and cryptocurrency platforms are just a form of software. Since many have become accustomed to upgrades in the digital age, scammers can easily trick crypto holders into giving up their private keys as part of an “upgrade.”
- SIM-Swap Scams. SIM-swap scams are among the newer crypto scams taking place today. They occur when a scammer gets access to a copy of your SIM card and can access all of your phone’s data.
Oct 3, 2024 · Here are 20 scam forex brokers to avoid, as well as some common warning signs and red flags to look out for.
Oct 9, 2023 · Crypto investment scams are on the rise. In fact, reports to us about these scams have more than doubled since 2020, so it’s important to know what to look out for. Fraudsters tend to advertise on social media, often using images of celebrities to promote the fake investments.
May 17, 2021 · 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.”.
Feb 23, 2021 · Here are eight scams that retail investors need to watch out for: Bot-generated “tips” Soon after the WallStreetBets crowd pummeled the hedge funds, bots began infiltrating some of these Reddit...
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The indictment specifically alleges that the defendants are affiliated with three websites: wealthcurrency.com, boomcurrency.com, and merrycurrency.com. We urge investors to be on the lookout for any of these warning signs of investment fraud: “Guaranteed” high investment returns.
