TokenBeam(@TokenBeam) 's Twitter Profile Photo

😞⬇️ Nevada man charged for role in multi-million-dollar investment scheme scam. Faces prison time.

Sentiment: Smooth Sailing 😞⬇️
prz.pw/XKX0fEP

😞⬇️ Nevada man charged for role in multi-million-dollar #CoinDeal investment scheme scam. Faces prison time. #DOJ #investmentfraud

Sentiment: Smooth Sailing 😞⬇️
prz.pw/XKX0fEP
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airborne assault services(@Wayne57072607) 's Twitter Profile Photo

Criminals will try to lure you in with adverts or via social media offering easy money quickly. Stop and think. It could protect you and your money.

Read more ➡️ actionfraud.police.uk/investmentfraud

Criminals will try to lure you in with adverts or via social media offering easy money quickly. Stop and think. It could protect you and your money.

Read more ➡️ actionfraud.police.uk/investmentfraud

#InvestmentFraud
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Brashears Law Group(@BrashearsLawTX) 's Twitter Profile Photo

1/4 SEC obtains emergency order to halt alleged offering fraud and Ponzi-like scheme by WeedGenics and its owners. Over $60M raised from investors for cannabis expansion was misused.

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Jsy Fraud Forum(@JsyFraudForum) 's Twitter Profile Photo

Can you spot the difference? According to the UK’s Financial Conduct Authority, consumers lost nearly £78 million after investing in fraudulent clone firms between January and December 2020.
mentFraud

Can you spot the difference? According to the UK’s Financial Conduct Authority, consumers lost nearly £78 million after investing in fraudulent clone firms between January and December 2020.
#InvestmentFraud #Scam #Invest
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CySEC(@CySEC_official) 's Twitter Profile Photo

How to avoid scams or fraud? Invest in information!

Learn more by checking out the Investor Guide on HOW TO AVOID INVESTMENT SCAMS: cysec.gov.cy/investor-prote…

How to avoid scams or fraud? Invest in information!

Learn more by checking out the #CySEC Investor Guide on HOW TO AVOID INVESTMENT SCAMS: cysec.gov.cy/investor-prote…

#investorprotection #smartinvestor #investmentfraud #financialliteracy #financialeducation
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AACAS(@TheAACAS) 's Twitter Profile Photo

It is highly important to note the red flags of these schemes and do your research before delving into an investment.

Ever been a victim of Ponzi schemes? Please share your experience with us

prevention preventionfriday

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ESA Risk(@ESARiskUK) 's Twitter Profile Photo

A wine merchant was charged for running an unregulated scheme in which investors were misled into thinking they were buying fine wines. Banking & Financial Fraud Consultant Ali Twidale takes a closer look: ttps://loom.ly/-1PGH3s

A wine merchant was charged for running an unregulated scheme in which investors were misled into thinking they were buying fine wines. Banking & Financial Fraud Consultant Ali Twidale takes a closer look: ttps://loom.ly/-1PGH3s

#investmentfraud #investorrisk #investmentscheme
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SecureScam Solution(@Securescam) 's Twitter Profile Photo

Be cautious of investment opportunities that promise huge returns with little or no risk. Legitimate investments always carry some degree of risk.

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Hayle and St Ives Police(@HaylePolice) 's Twitter Profile Photo

No one should need to have access to your screen. Protect yourself and check the FCA Warning List.

Read more ➡️ fca.org.uk/scamsmart/scre…

No one should need to have access to your screen. Protect yourself and check the FCA Warning List.

Read more ➡️ fca.org.uk/scamsmart/scre…

#InvestmentFraud
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Hayle and St Ives Police(@HaylePolice) 's Twitter Profile Photo

Investment scams can be hard to spot. No matter who you are, you could be pressured on the phone by an investment scammer. Protect yourself and check the FCA Warning List

Read more ➡️ fca.org.uk/scamsmart

Penzance Police Devon & Cornwall PCC Hayle and St Ives Police

Investment scams can be hard to spot. No matter who you are, you could be pressured on the phone by an investment scammer. Protect yourself and check the FCA Warning List #BeScamSmart 

Read more ➡️ fca.org.uk/scamsmart

#InvestmentFraud @PenzancePolice @DC_PCC @HaylePolice
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Bluesphere Carbon(@BluesphereHQ) 's Twitter Profile Photo

93% of Millennials and Gen Z ONLY impact invest.

Meaning they only invest in companies that bring social or environmental impact.

Stats that back movements are telling…

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Lark Davis(@TheCryptoLark) 's Twitter Profile Photo

If you're investing in crypto and are unsure if you're doing the best you could be...

You need to sign up for The Wealth Mastery Investor Report for FREE.

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