They have recently been investigating a suspected Ponzi scheme known as «Optioment» after Austrian police had received hundreds of complaints
from disgruntled investors.
a suspected Ponzi scheme known as «Optioment» after Austrian police had received hundreds of complaints
from disgruntled investors.
The exchange, which has faced lawsuits
from disgruntled investors, has been hit by two business improvement orders from the Financial Services Agency (FSA), the country's financial regulator.
While Coincheck has already begun repaying customers for the loss of funds, the exchange has faced multiple lawsuits
from disgruntled investors.
Not exact matches
There pricing structure hasn't changed since their inception and is so impressive that it actually encourages new and small
investors to jump into the investment game while also drawing in
disgruntled investors from other brokerages.