As Valentine’s Day nears, the CFTC warns of increasing financial romance frauds, urging consumers to recognize and report scams. Learn about the signs and protect yourself this season of love.
标签： Romance Scams
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Understanding the Risks of Investing in Cryptoassets: A Consumer Guide
The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.
Court Orders El Paso Man and Firm to Pay Over $7.2 Million for Defrauding Forex and Cryptocurrency Clients
Learn about the recent court ruling against an El Paso man and his firm for defrauding clients of over $7.2 million in forex and cryptocurrency. This article explores the implications of the case, the role of the CFTC, and essential tips for investors navigating this volatile market.
CFTC Issues Customer Advisory on COVID-19 Market Risks
In response to market volatility from COVID-19, the CFTC issued an advisory warning investors of potential scams. This article explores the advisory, types of fraud, and protective measures investors can take.