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
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