Online scams and fraud in the stock and cryptocurrency trading market in Morocco have become a growing phenomenon, as Moroccan brokers in this field have revealed their twisted methods that exploit the trust of victims, while making false promises of fantastic returns.
At a time when the digital financial market is witnessing widespread expansion, many 'financial brokers' are emerging, trading in the dreams of investors for quick profits.
Ayoub Meftah El Khir, a former member of the Moroccan Observatory for Digital Sovereignty, explained that the 'war for control' over the stock and cryptocurrency trading market has led to the exposure of fraudulent methods, which include transferring money to countries such as Thailand and the United Arab Emirates.
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