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As reported by Cointelegraph, the California Department of Financial Protection and Innovation (DFPI) has issued 17 warnings in two days to cryptocurrency brokers and websites that it believes to be fraudulent.
According to Cointelegraph, the list includes Tahoe Digital Exchange, Teletrade Options, Tony Allin Trading Firm, Hekamentodo/Tosaru Markets Limited, Trade 1960, Yong In Global Investment Company Limited, It includes Unison FX, VoyanX.com, ZC Exchange and more. The warning is believed to have been released on December 27-28, 2022. Reportedly, it is not common for DFPI to issue a one-shot warning. This is due to an increase in reports of cryptocurrency scams later this year. On June 15, 2022, DFPI released numerous cryptocurrency fraud alerts against 26 cryptocurrency platforms.
Based on Cointelegraph’s information, the themes associated with these warnings include pig slaughter crimes, which imply fake identities to create fake relationships through social media, messages and dating apps. To do. The ultimate goal is expected to be to get victims to invest in cryptocurrency through a fake version of her actual website.
“DFPI urges consumers to exercise extreme caution before accepting any solicitation to provide investment or financial services. To verify whether an investment or financial service provider is licensed in California. said DFPI.
(Including insights from Cointelegraph)
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