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Warning: World Trade Coal (WTC) Scam Alert
As more individuals seek investment opportunities, it’s crucial to remain vigilant against potential scams. One such company that has raised significant red flags is World Trade Coal (WTC). Here are several reasons why you should be cautious:
1. Fake Address
The address listed for WTC in Iowa is not legitimate; it actually belongs to another company. This raises immediate concerns about the authenticity of their operations and business practices.
2. Lack of SEC Registration
By law, companies offering securities must be registered with the Securities and Exchange Commission (SEC). WTC is not registered, which is a major warning sign that their investment opportunity may be illegal.
3. Unrealistic Returns
WTC claims to offer returns as high as 3% per day. Such high returns are not only unrealistic but are often indicative of a Ponzi scheme or fraudulent investment practice. Legitimate financial institutions cannot sustain such returns.
4. Binary MLM Business Model
The company operates on a binary MLM (multi-level marketing) structure. However, they do not offer any retail product, which may violate U.S. laws. This lack of a legitimate product further supports the notion that their business model is designed to exploit investors rather than provide genuine investment opportunities.
Conclusion
If you encounter World Trade Coal or any similar companies promising high returns with little to no risk, proceed with caution. Always conduct thorough research and consult with financial professionals before making investment decisions. Protect yourself and your finances by staying informed about potential scams like WTC.
#SCAMalerts #WTC
As more individuals seek investment opportunities, it’s crucial to remain vigilant against potential scams. One such company that has raised significant red flags is World Trade Coal (WTC). Here are several reasons why you should be cautious:
1. Fake Address
The address listed for WTC in Iowa is not legitimate; it actually belongs to another company. This raises immediate concerns about the authenticity of their operations and business practices.
2. Lack of SEC Registration
By law, companies offering securities must be registered with the Securities and Exchange Commission (SEC). WTC is not registered, which is a major warning sign that their investment opportunity may be illegal.
3. Unrealistic Returns
WTC claims to offer returns as high as 3% per day. Such high returns are not only unrealistic but are often indicative of a Ponzi scheme or fraudulent investment practice. Legitimate financial institutions cannot sustain such returns.
4. Binary MLM Business Model
The company operates on a binary MLM (multi-level marketing) structure. However, they do not offer any retail product, which may violate U.S. laws. This lack of a legitimate product further supports the notion that their business model is designed to exploit investors rather than provide genuine investment opportunities.
Conclusion
If you encounter World Trade Coal or any similar companies promising high returns with little to no risk, proceed with caution. Always conduct thorough research and consult with financial professionals before making investment decisions. Protect yourself and your finances by staying informed about potential scams like WTC.
#SCAMalerts #WTC
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Tornado Cash token TORN fell by 40% after the announcement of delisting on Binance
The world's largest crypto exchange Binance announced the delisting of the native token of the crypto mixer Tornado Cash, which was subject to sanctions. This immediately affected the quotes of the digital coin. The Binance team does not disclose the reasons that prompted the delisting of Tornado Cash (TORN) tokens. The official announcement of the trading platform only states that TORN tokens no longer meet its standards. Shortly after the news appeared, the price of TORN fell by almost 40%, to $2.2, according to CoinGecko data.
The exchange specified that in addition to the delisting of TORN, BitShares (BTS), PERL (PERL) and Waltonchain (WTC) tokens will be removed from the listing from December 7. All transactions with trading pairs BTS/USDT, PERL/USDT, TORN/BUSD, WTC/BTC and WTC/USDT will become unavailable. Binance Simple Earn will delist BTS, PERL, TORN, and WTC after December 5, 2023. Deposits in these tokens will not be credited from December 8, and withdrawals of these assets from the exchange will only be supported until March 7, 2024.
#radionovcrypto #torn #bts #perl #wtc
The world's largest crypto exchange Binance announced the delisting of the native token of the crypto mixer Tornado Cash, which was subject to sanctions. This immediately affected the quotes of the digital coin. The Binance team does not disclose the reasons that prompted the delisting of Tornado Cash (TORN) tokens. The official announcement of the trading platform only states that TORN tokens no longer meet its standards. Shortly after the news appeared, the price of TORN fell by almost 40%, to $2.2, according to CoinGecko data.
The exchange specified that in addition to the delisting of TORN, BitShares (BTS), PERL (PERL) and Waltonchain (WTC) tokens will be removed from the listing from December 7. All transactions with trading pairs BTS/USDT, PERL/USDT, TORN/BUSD, WTC/BTC and WTC/USDT will become unavailable. Binance Simple Earn will delist BTS, PERL, TORN, and WTC after December 5, 2023. Deposits in these tokens will not be credited from December 8, and withdrawals of these assets from the exchange will only be supported until March 7, 2024.
#radionovcrypto #torn #bts #perl #wtc