Category: Financial fraud

or: “Investigators” have found your Bitcoin wallet…

You are no longer able to pay your bills due to payment difficulties and are looking for a way out? Beware of loan fraud!

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.

Stick to the FMA’s check-list and don’t fall for financial scams.