华盛顿州DFI警告Eucoinotrade可能从事预付费用欺诈
(Washington state DFI warns Eucoinotrade may be engaging in advanced fee fraud)
Published: 2023-04-06
1. “华盛顿州DFI警告EUCoinoTrade可能从事高级费用欺诈” 文章的主要主题是关于华盛顿州金融机构部(DFI)警告公众有关加密货币交易所的潜在诈骗活动,EUCoinoTrade. 具体来说,该警告与高级费用欺诈计划有关,在该计划中,交易所在允许用户提取资金之前要求用户付款. 根据DFI的说法,EUCoinoTrade没有在华盛顿注册交易,并已被添加到其无牌实体名单中. 该交易所还被指控提供误导性信息,例如虚假的监管合规保证,以吸引投资者。.
2. “EUCoinoTrade被指控进行预付费用欺诈计划” 加密货币交易所EUCoinoTrade被指控在允许用户提取资金之前向其用户索取预付费用. 这导致包括华盛顿州金融机构部在内的监管机构就交易所的潜在欺诈活动发出警告.
3. “违反监管合规的无牌实体EUCoinoTrade”EUCoinoTrade被指控向其客户提供误导性信息,包括虚假的监管合规保证. 这引起了华盛顿州金融机构部的担忧,该部门已将该交易所添加到其无牌实体名单中。. 由于该交易所没有在华盛顿注册交易,这使投资者面临风险,并对整个交易所的合法性提出了质疑。. .
1. "Washington State DFI warns EUCoinoTrade may be engaging in advanced fee fraud" The main topic of the article is about the Washington State Department of Financial Institutions (DFI) warning the public about the potential scam activities of the cryptocurrency exchange,EUCoinoTrade. Specifically,the warning pertains to the advanced fee fraud scheme in which the exchange requests payments from users before allowing them to withdraw their funds. According to the DFI,EUCoinoTrade is not registered to trade in Washington and has been added to its list of unlicensed entities. The exchange has also been accused of providing misleading information,such as false assurances of regulatory compliance,to attract investors.
2. "EUCoinoTrade accused of advanced fee fraud scheme" The cryptocurrency exchange EUCoinoTrade is accused of soliciting advanced fees from its users before allowing them to withdraw their funds. This has led to warnings from regulatory bodies,including the Washington State Department of Financial Institutions,regarding the potential fraudulent activities of the exchange.
3. "Unlicensed entity EUCoinoTrade in violation of regulatory compliance" EUCoinoTrade has been accused of providing misleading information to its clients,including false assurances of regulatory compliance. This has led to concerns from the Washington State Department of Financial Institutions,which has added the exchange to its list of unlicensed entities. As the exchange is not registered to trade in Washington,this puts its investors at risk and raises questions about the legitimacy of the exchange as a whole.
Reference:
cointelegraph.com