Finance Complaint List Issues New Scam Alert List, Urges Victims to Report Fraud to FBI, SEC, FTC, and FinanceComplaintList.com
Finance Complaint List has issued a new public alert identifying a list of alleged scams and is advising affected individuals to report these activities to the Federal Bureau of Investigation (FBI), U.S. Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and directly through FinanceComplaintList.com.
The newly released list includes the following entities and schemes:
Fake Elon Musk “XA” Token Pre-sale AI Deepfake
Elon Musk scams
Klydex Global
XA50B Wallet-Drainer Scam
Brilionx
Snoopd.us
Royalcazi.com
Intelmarkets Scam
Bitrya.com
VDCMAX
Xaifusion.com
defi-trade.com
Mcexexchange.com
According to Finance Complaint List, these schemes have been reported by individuals who believe they may have been impacted by deceptive or ...
