Crypto scams and promotional red flags

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Warning signs including guaranteed returns, urgency, referral incentives, unverifiable teams and requests for wallet recovery phrases.

Readers should verify the date, named entity, jurisdiction and direct source behind every material claim. A company announcement establishes what the company said; it does not independently prove safety, solvency, returns or legal compliance.

Cryptoassets can be volatile and users may lose all funds committed. Wallet mistakes, scams, smart-contract defects, platform failure and changing regulation create additional risks.

Reference: EU financial regulators' crypto-asset risk warning.

This article is educational and not investment, legal or tax advice.

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