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Aaatrade crypto exchange reviews | A business built entirely by word of mouth within the Latino community, and SEC investigators say it was also built on lies. Published: January 23, , PM. KPRC 2 Investigates a Houston man accused of targeting the Latino community and people who are just trying to grow money for their families by investing in cryptocurrency. Copy link. Running keeps me sane. The complaint, filed in the US District Court for the Southern District of Texas, accuses Chavez, Benvenuto and CryptoFX of violating, or aiding and abetting violations of, antifraud provisions of federal securities laws. |
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HOT ����� ��� NOTCOIN? ������ ����������Officials allege Chavez began holding paid classes for the stated purpose of educating and empowering the Latino community to build wealth. CRYPTOFX LLC. Chief Executive Officer at CRYPTOFX LLC � Tony Lemus. Constructor Internacional de negocios � Mone Anathan. Owner, None � Gabriela Marval. Graphic. CryptoFX and its CEO, Mauricio Chavez, are based in Houston but also solicited members of Latino communities in California, Florida, Louisiana.