The Slovenia Securities Market Agency issued an alert on crypto asset fraud, warning that most scams start online, particularly through social media or messaging and calling apps such as Viber, WhatsApp and Telegram. It cautioned that unsolicited contact or online adverts promising fast and high returns are strong indicators of a scam. In response to increasingly aggressive marketing and a growing number of crypto-related fraud cases, the agency compiled a dedicated information package bringing together explanations of crypto assets, how to identify scams and where to report suspected fraud. The material includes a list of ten of the most common signs of crypto scams to help users quickly spot fraudulent online platforms.
Slovenia Securities Market Agency 2025-08-26
Slovenia Securities Market Agency warns of online crypto asset scams and publishes guidance on recognising and reporting fraud
The Slovenia Securities Market Agency issued an alert on crypto asset fraud, highlighting that scams often originate online via social media or messaging apps. It warned that unsolicited contact or adverts promising quick, high returns are strong scam indicators. The agency also released an information package detailing crypto assets, scam identification, and reporting procedures, including a list of common scam signs.