Scam Alert
Company Name
KBS
Date
2025-09-26
URL
Complaint
Ponzi scheme
Unregistered/Unlicensed entity offering financial products or services： Crypto contracts (perpetual, seconds, options) and Copy Trading
Fraud and Other Types of Misconduct：Unrealistic high-return scheme resembling Ponzi model
Other URL：
11-kbs.com
66-kbs.com
77-kbs.com
Quick Access
Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins