What are common warning signs of a scam/fraud?

Updated

3 days ago

Common signs of a scam/fraud

1. Requests for your password, OTP, or bank details

2. Promises of guaranteed returns or risk-free investments

3. Urgency tactics — 'act now or lose your funds'

4. Links to unofficial websites that look similar to CoinDCX

5. Social media accounts without a verified badge claiming to be CoinDCX

6. Someone asking you to download an unofficial app or APK file

The information and material contained herein are subject to change without prior notice including prices which may fluctuate based on market demand and supply. The material available on the site is proprietary to CoinDCX, its parent, Licensor and/or its affiliates and is for informational purposes and informed investors only. This material is not: (i) an offer, or solicitation of an offer, to invest in, or to buy or sell, any interests or shares, or to participate in any investment or trading strategy, or (ii) intended to provide accounting, legal, or tax advice, or investment recommendations. Note Crypto products and NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions.

*Data sourced from Looker app as on 01st May,2023
*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
*FIU Registered entity, NEBLIO TECHNOLOGIES PVT LTD
*Certified in India for May 2023-24

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