CFTC/SEC — Fraudulent Digital Asset Trading Websites

**URL:** https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/watch_out_for_digital_fraud.html

Key quotes

Red flags of fraud including claims of **high guaranteed returns** and promises that investments carry **little or even no risk**.

Fraudsters can quickly send your money **overseas**, with little chance of recovery.

Criteria: YY09 (verify official URL), YY19