Regulatory Warning

My Big Coin

Flagged by SEC · USA

Official Warnings (1)

SEC USA
Fraud - Crypto scam

CFTC charged with $6 million virtual currency fraud

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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