Harm prevention: SEC, CFTC, ESMA, AML freeze, scam signals — YY01–YY28
**URL:** https://www.sec.gov/oiea/investor-alert-5-ways-fraudsters-may-lure-victims-scams-involving-crypto-asset
SEC OIEA alert (updated Sep 2024): fraudsters exploit crypto asset popularity to lure retail investors.
- Social media tips and hype
- Guaranteed high returns
- Fake platforms and impersonation