The Expert Podcast

• Recently, the Commodity Futures Trading Commission (CFTC) settled charges with a crypto trading scam, highlighting ongoing issues in the crypto world.
• Many crypto scams operate on the margins of fake investments or unregulated securities, often manipulating prices or causing investments to disappear.
• If you’ve been affected by a crypto scam:
  • Your money may have vanished or you might have been asked to pay more to retrieve it.
  • The value of your investments may have fluctuated oddly, suggesting a potential scam.
• What to Do:
  • Gather all evidence and document everything.
  • Visit ActiveIntel.com, a licensed private investigative agency specializing in consumer fraud.
  • Use ActualHuman.com for a private, one-on-one consultation with an expert on financial fraud.
  • Report your case to the IC3, a division of the FBI, or your local law enforcement and attorney general. Be prepared to push for action if necessary.
• Recent Legal Action:
  • A crypto company was recently fined $5 million and permanently banned from operation for engaging in fraudulent activity.
• Be aware of crypto schemes promising high returns but delivering poor customer service, or no returns at all. These are prime examples of fraudulent operations.
• The government is aware of these schemes and is taking action, but you must follow the right steps to ensure you’re part of any recovery efforts.
• Additional Resources: Check out other videos on our channel for more information on resolving similar issues.