denoex.com
Websites in this report: denoex.com
A resident reports watching a video that claimed to feature a well-known crypto asset personality who said they could make money investing funds on the crypto asset platform Denoex, at www.denoex.com. The victim opened an account on the platform and believed they had successfully made several trades. But then the platform notified the victim their account was being flagged as at risk for money…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.