Login

Submit a request

Home
Knowledge base
General Knowledge
Scams & Fraud

Recent Searches

No recent searches

Popular Articles

Articles

Topics

Tickets

Sorry! nothing found for

Scams & Fraud (1)

What are some common crypto scams and how to avoid them?

Modified on Thu, 21 Oct, 2021 at 11:25 AM

Banxa is a financial technology platform. Banxa is not an FDIC-insured Bank or depositary taking institution. In the USA, banking services for the placement of deposits where the customers' funds may be placed are provided by BankProv, Member FDIC. Deposit insurance coverage only protects against the failure of an FDIC insured depository institution. Crypto assets and funds stored in a non-bank digital wallet are not insured by the FDIC, are not deposits, and may lose value.

EU Internet Ventures is authorized as a crypto-asset service provider under Regulation (EU) 2023/1114 (MiCA) by the Autoriteit Financiële Markten (AFM), Vijzelgracht 50, 1017 HS Amsterdam.

Regulatory & compliance

AML/CTF Policy
Global License
USA License
Conflicts of Interest Disclosure
ESG disclosure
Links to crypto-assets whitepapers

User rights & disclosures

Privacy and Cookies Policy
Biometric Privacy Disclosure and Consent
Terms of Use
Cryptoasset Risks
Behaviour Policy
Transaction Information
Pricing Information
Complaints

Company

Trustpilot
Investors
Support
Brand
Status
Press

© 2026 Banxa Holdings Inc.