or: “Investigators” have found your Bitcoin wallet…
Category: Financial fraud
You are no longer able to pay your bills due to payment difficulties and are looking for a way out? Beware of loan fraud!
Can you rely on stock tips? Beware of Pump and Dump Manipulation
Have you received a hot stock tip? Beware – don’t become a victim of market manipulation!
How illegal assets are given a legal appearance, and what we can do to prevent this.
Beware of financial scams!
Stick to the FMA’s check-list and don’t fall for financial scams.