crypto warning, FSMA, recovery room fraud
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The FSMA is again warning the Belgian public against certain companies suspected of recovery room fraud.
crypto warning, featured, iSCAT, SFC
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The Hong Kong Securities and Futures Commission (SFC) today warned the public of an unlicensed VATP known as “iSCAT.”
crypto warning, featured, Koto Crypto, VARA
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The Virtual Assets Regulatory Authority (VARA) of Dubai today issued an alert in relation to Koto Crypto DMCC.
crypto warning, featured, HKMA
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HKMA urges the public to be cautious about certain overseas crypto firms using the word “bank” in the descriptions of their products.
crypto warning, Dutch AFM, featured
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The Dutch Authority for the Financial Markets (AFM) is concerned about market manipulation in relation to trading in cryptos.
crypto warning, SFC
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The SFC of Hong Kong today issued a warning against several entities suspected of conducting virtual asset business illegally.
crypto warning, Hong Kong SFC, LENA network
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The Securities and Futures Commission (SFC) of Hong Kong today issued a warning of a suspicious investment product named “LENA Network”.
crypto warning, Quantum AI, SFC, SFC warning
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The SFC of Hong Kong today warned the public of suspected virtual asset-related fraud involving “Quantum AI”.
crypto warning, SFC, SFC warning, Sure X
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Hong Kong’s SFC today warned the public of a purported virtual asset trading platform (VATP) operating under the name of “Sure X”.
crypto fraud, crypto warning, HKCEXP, SFC
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The Securities and Futures Commission (SFC) of Hong Kong today warned the public of entities operating under the name of “HKCEXP”.
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