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Posted on January 31, 2021 (January 31, 2021) by Trading Scam News Editor

Die österreichische Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen einen Privatanleger mittels Straferkenntnis eine Geldstrafe von EUR 600,– wegen Verletzung von Bestimmungen zur Verhinderung von Marktmissbrauch verhängt hat. Der Privatanleger hat Marktmanipulation durch den Abschluss mehrerer Scheingeschäfte (Crossings) verwirklicht. Das Straferkenntnis ist rechtskräftig.

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Wondering you you’re doing business with? Seeking information on fraudulent companies? Want to report a scam to the market place so others aren’t hurt? This site is a service to the global audience to assist in understanding the pitfalls of illicit companies defrauding the web. Before doing business with an online entity, our business intelligence can assist you in understanding exactly who you are dealing with. Many of today’s scammers are operating via cryptocurrency. If you’ve already made a cryptocurrency transaction that turned out to be fraudulent, we have the partners and experience to help you retrieve your funds.

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