These cryptocurrency companies are top-rated in our Trusted Directory and have been fully vetted and reviewed as part of our 5-step verification process.
The following Scam Reports are filed in the Cryptocurrency Investments category.
Karlsson admitted that he used the website to invite potential investors to purchase shares of the plan for less than $100 per share, promising an eventual payout of 1.15 kilograms of gold per share, an amount of gold which as of Jan. 2, 2019, was worth more than $45,000.
Defendant made millions of dollars from the sale of a new cryptocurrency but evaded reporting that income to the IRS, including by filing a false tax return, operating his business and owning assets through pseudonyms and shell companies
Yesterday some high-profile people had their Twitter accounts hacked by scammers who sent out fake tweets asking followers to send money using Bitcoin…
As Cryptocurrency regains popularity with retail investors, so too do cryptocurrency scams. When you know the scams you can easily avoid them
The SEC is warning investors not to make investment decisions based solely on celebrity endorsements. It is never a good idea to make an investment decision just because someone famous says a product or service is a good investment.
SEC Warns watch Out for Fraudulent Digital Asset and “Crypto” Trading Websites: Scrutinize investment opportunities through websites purporting to operate advisory and trading businesses related to digital assets.
The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to warn investors of misrepresentations about SEC “approvals” of offerings.
SEC Warns watch Out for Fraudulent Digital Asset and “Crypto” Trading Websites: Scrutinize investment opportunities through websites purporting to operate advisory and trading businesses related to digital assets.
Victims invested billions of dollars worldwide in the fraudulent cryptocurrency. Following his arrest, IGNATOV appeared in Magistrate Court in the Central District of California, and was detained on the charge contained in the Complaint.
