Cryptocurrency market being a nascent space always carries a possibility of fraud and ponzi schemes. Such programs intend to cast spells on common people turning them into “investors” showing them the bright picture of ‘get rich quick.’ Financial regulators tend to keep a check on these activities and recently a Californian regulator did the same while tackling the potential fraud crypto projects.
The California Department of Financial Protection and Innovation (DFPI) reported a warning against different crypto brokers and websites. Within 17 distinct warnings, the regulator cited these entities to be subject under suspicion of being frauds.
Consumer alert page of DFPI showcases that until now, there are 17 warnings within two days—27th and 28th December 2022. It mentioned these companies likely to be involved in playing fraud against and posing threat on customers in California.
The warning over the regulator’s page includes TeleTrade Options, Tony Alin Trading Fir
We współpracy z: https://www.thecoinrepublic.com/2022/12/29/regulator-puts-up-warning-against-17-crypto-websites/
