News list for "居民有"

华盛顿监管机构警告迈阿密股权基金005存在加密诈骗行为

华盛顿州金融机构部(DFI)证券处收到一名居民有关其投资迈阿密基金会股权基金005(Miami Foundation Equity Fund 005)的投诉后,对加密货币投资诈骗发出警告。该投资者通过由“Mark”和“Alice”领导的Whatsapp群组,在现已无法访问的Vims.one平台上存入资金,二人承诺每周两次为加密货币存款提供超过100%的回报。尽管支付...

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2024-07-26 10:37:29
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