Washington Regulator Warns of Miami Equity Fund 005 Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 07/26/2024 - 08:50
The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from a resident regarding their investment in the Miami Foundation Equity Fund 005 (or Miami Equity Fund Institute 005). The investor had deposited funds on the now-inaccessible Vims.one platform through a Whatsapp group led by “Mark” […]