Security Alliance (SEAL)’s Post

Attention all potential investors! Beware of EverFX, a known scam in the financial world. They may promise high returns and guaranteed profits, but do not be fooled. Several reports have surfaced regarding their unethical tactics and false promises. Do your due diligence before investing with EverFX or any other company. Make sure to research their background, legitimacy, and track record. Don't fall for their attractive marketing strategies and misleading information.</p> Your hard-earned money deserves to be invested in a reliable and trustworthy platform. Do not risk it with companies like EverFX that have been labeled as scams by multiple sources. As responsible professionals in the financial industry, it is our duty to warn others about such fraudulent schemes. Share this post to spread awareness and protect potential investors from falling into the trap of EverFX or any other similar scams. Remember, if something sounds too good to be true, it probably is. Stay vigilant and stay safe from financial frauds like EverFX. https://lnkd.in/esqP7d7x #EverFXScam #InvestmentFraud #StayVigilant

🚨 BaFin Issues Warning: Beware of Deceiving Clone Brokers 🚨 BaFin warns against fraudulent platforms mimicking popular trading sites like Pepperstone and CMC Markets. Stay vigilant and protect your investments! 🌟 👉 Are you sure it's a clone broker? Check out the details: https://lnkd.in/g4zCypwT #FinancialAlert #BaFinWarning #CloneBrokers #InvestmentSafety #StayInformed #ForexNews

We are pleased to share the video of our recent event, "Navigating Crypto Fraud: Legal, Forensic, and Litigation Funding Perspectives," hosted at Neo Forensics' office. Featuring an excellent panel of speakers - Dr Henry Hillman, Tatiana Menshenina, Justina Stewart, Mike Cumming-Bruce, and Nick Price - moderated by Neo Forensics' CEO, Mikhail (Michael) Lastovskiy, this discussion presented key insights and strategies for tackling fraud in the evolving crypto landscape, while highlighting the lasting impact on victims. A special thank you to each of our panellists for their expertise and invaluable contributions. Their knowledge not only raises awareness of the challenges faced by everyday victims of crypto crime, but also underscores the urgent need to confront this issue as it affects both individuals and businesses. Watch the full discussion here: https://lnkd.in/gfvyC-3A Don’t forget to subscribe to our YouTube channel for more content on the latest in forensic investigations. #NeoForensics #CryptoFraud #ForensicInvestigation #Crypto #FinancialCrime 

By writing this Trader Trust review, we aim to provide more details on Trader Trust brokers, revealing any red flags that could point to involvement in fraudulent activity. https://buff.ly/4a04dKW #ThoroughTraderTrustReview

Anchorage Digital’s federally regulated custody solution is the only model on the market that incorporates: 🛡 Secure custody using hardware security modules 💪 Strong, unparalleled controls 🏢 Regulatory compliance at the highest level 🪙 Bankruptcy protections As custody is the most important decision an institution must make when dealing with digital assets, what are some more key considerations that institutions should look out for? Discover more: ⬇️

The SEC just announced its 2024 Enforcement Results. Some quick notes: 1. The SEC ordered its largest monetary sanctions in history — $8.2 billion. More than half that number was attributable to a single case, the Terraform crypto asset action. 2. While monetary relief was up, the total number of cases was down by more than 25 percent and the number of standalone cases was down by nearly 14 percent. 3. $345 million was returned to investors, down roughly 60% from 2023. 4. The release highlights a number of proactive initiatives to address various forms of noncompliance. Kudos to the Division for continuing to provide this transparency into their enforcement efforts.

Did you know? The SEC has ordered a record-breaking $8.2 billion in financial remedies, with over half of that amount coming from a single crypto assets-related securities fraud case. Find out more about the SEC’s FY 2024 enforcement activity in this Regulatory Alert from the KPMG Regulatory Insights team. https://bit.ly/3VeWLqK

MegaTradingsFX Review Is MegaTradingsFX an authorized investment or possibly a fraud? Discover the fraudulent activities and related risks of MegaTradingsFX by looking into its troubling traits in this MegaTradingsFX review. If MegaTradingsFX related issues have affected you, you might choose to file a complaint with Scams Report. Stay vigilant against fraud! Find out more, then take steps to safeguard yourself right now. #MegaTradingsFXReview #MegaTradingsFXScam https://lnkd.in/e7jQ7yEM

Did you know? The SEC has ordered a record-breaking $8.2 billion in financial remedies, with over half of that amount coming from a single crypto assets-related securities fraud case. Find out more about the SEC’s FY 2024 enforcement activity in this Regulatory Alert from the KPMG Regulatory Insights team. https://bit.ly/3ZqbCBt

Did you know? The SEC has ordered a record-breaking $8.2 billion in financial remedies, with over half of that amount coming from a single crypto assets-related securities fraud case. Find out more about the SEC’s FY 2024 enforcement activity in this Regulatory Alert from the KPMG Regulatory Insights team. https://bit.ly/3OtrYD8