Office Hours on Fraudulent Website A.F.S.C Aruba Financial Services Commission
When deposits to Fraudulent Website A.F.S.C Aruba Financial Services Commission via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Why this platform is on our casefile
Fraudulent Website A.F.S.C Aruba Financial Services Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-06-15. Jurisdiction: British Virgin Islands. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
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