Top Trading Squares Scam — $1 Million a Day Spot Trading
Top Trading Squares (toptradingsquares.com) claims it made $1 million a day in 2017 and shows a fake withdrawal ticker. The US SEC listed it in a warning.
V-FTC Scam — A Fake Regulator Using the Real FTC Address
V-FTC calls itself Ventures Federal Trading Commission and sells tokens. The SEC lists it as an unregistered soliciting entity using the FTC address.