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Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- US Commodity Futures Trading Commission — Customer Advisories
Regulator advisories on crypto investment and romance-investment fraud.
- US Securities and Exchange Commission — Investor.gov Alerts
Investment fraud warnings and firm/registration lookups.
- FBI Internet Crime Complaint Center (IC3)
Report crypto-investment losses and read the annual IC3 report.
- Chainalysis Crypto Crime Reports
Independent on-chain research on illicit crypto flows.
