The National Cyber Security Authority has called on citizens to avoid investing in the online platform called TXEX, as according to it, this is a fraud platform.
"This platform, presented as an application for investing in cryptocurrency, is not registered and is not licensed in the Republic of Albania and as such operates outside any national legal framework," the Authority stated.
According to him, from AKSK's observations and the numerous denunciations made public, it is concluded that its activity bears the clear characteristics of a digital fraud scheme.
"The TXEX platform uses: deceptive and false advertising on social networks (e.g. Instagram, TikTok); creating simulated communication groups on Telegram, WhatsApp, Signal; presenting fabricated profits to build credibility among victims; requesting additional payments under the pretext of "verification" or "withdrawal of funds" and collecting personal documents (ID, photo), increasing the risk of misuse of personal data," the AKSK announcement states.
The authority warned citizens that involvement in this platform brings: irrecoverable financial losses; high risk of privacy and digital identity violations; and the possibility of further misuse of personal data by criminal networks.
"Citizens should keep in mind that: no unlicensed entity has the right to offer financial or investment services in Albania; promises of quick and guaranteed profits are a classic indicator of online fraud and no legitimate platform requires additional payments or personal data to withdraw funds," the announcement states.
"To protect themselves and others, AKSK calls on citizens not to conduct financial transactions with this platform; not to share personal data with unknown entities and to immediately report suspicious cases," the announcement continues.
The National Cyber Security Authority emphasizes that cybersecurity is an integral part of national security, and that protection from digital fraud requires increased vigilance, continuous awareness, and cooperation of citizens with responsible institutions.
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