Risk Assessments for Virtual Asset Service Providers (VASPs)

[@kesiagonzalez7186]

Thank you Marco for another great video! 👍

[@FinCrimeAgent]

Thanks Kesia for sharing your positive feedback here 👍🏻 I truly appreciate your ongoing support - if you have any request for a specific video content just let me know 🙂 Marco

[@kesiagonzalez7186]

@@FinCrimeAgent Hi Marco, I was wondering if possible can you do a video about the basic compliance applicable to proprietary trading activities etc. Thank you! 🙏

[@FinCrimeAgent]

Thanks for your input. Your suggestion is super useful! Standard compliance for proprietary trading is a great topic and also something I have not covered before - I will definitely work on that and create some new content on this.

[@kesiagonzalez7186]

@@FinCrimeAgent Thank you so much! 🙏 You are the BEST!

[@okechukwusamuel844]

You are the best

[@FinCrimeAgent]

Thank you 🤜🏻🤛🏻 much appreciated! 🙂

[@guyoops]

Hi, I was got scammed. I need help. I m from Canada.

[@FinCrimeAgent]

Hi, thanks for reaching out. I am very sorry to read that. As you are writing under this video am I correct to assume that this was a crypto related scam? If yes, I personally cannot assist you I’m afraid. Would you like me to help you getting in touch with crypto recovery professionals ?

[@guyoops]

@FinCrimeAgent thank for your reply. Yes it is crypto related. I m looking forward for suggestions

[@FinCrimeAgent]

@guyoops understood. Many people asked me for help about similar situations so I have published a video a couple of months ago talking about this problem and created also a shortlist of companies that I personally trust with the crypto recovery process. You can access my shortlist here: fincrimeagent.gumroad.com/l/scam_recovery_shortlist I hope they can help you to resolve the situation.

[@guyoops]

@@FinCrimeAgent thank you .

[@FinCrimeAgent]

You are welcome 👍🏻 I hope things will get sorted for you