For the first time in a long time, the California Department of Financial Protection and Innovation (DFPI) has issued a warning of potential fraud against 17 different cryptocurrency platforms simultaneously.
California regulator DFPI, 27-28 December on the official website 17 different About the cryptocurrency company potential fraud issued the warning. Experts said that after a long time, the DFPI issued such warnings after a long time that fraudulent activities were carried out towards the end of the year. increase showed tired that it could be.
About DFPI companies that issue warnings between, respectively RB Hood, Reliable Option Trade, Rui Win Capital Group, SIMEX, Sun Bit Proa, Thoe Digital Exchange, TeleTrade Options, Tony Alin Trading Firm, Hekamenltd, Tosal Markets, Trade 1960, Yong Ying Global Investment Company Limited, Unison Fx Limited, UniSwap LLC, VoyanX.com, eth-Wintermute.net and ZC Exchange took place.
Among the warnings made, it will lead the user to mislead. advertisements, phrases and incorrect your warnings as well as their victims romantic by methods to defraud There were also warnings about the working organizations. of your warnings specific a kind of fraud focused on the method.
Pig-Butchering Scam or pig slaughter method known as and in our country recently frequently encountered In this fraud method, the fraudster meets the victim and your sincerity and your friendship to the winner continues communication. Then the victim important an investment opportunity saying that he discovered imitation redirects to brokerage sites. After the victim deposits money on the fake site money to pull for extra a little more deposit in case of remains. High with snow blindfolded victim unsuspecting second investment in having done later Contact cut off. Related sites like these examples “eth-Wintermute.net, UniSwap LLC and RB Hood” it is careful to take names that are quite similar to well-known brokerages and platforms.
According to the DFPI’s statements, fraudsters can collect from many people using similar methods. 1.2 million He embezzled assets up to $. The institution should advise consumers and investors before evaluating offers that provide financial services. be careful warned about.