On April 2, the Ecuadorian police and the prosecution carried out a joint operation that led to the raid of five locations linked to Fortunario in Quito, the capital of the country.
Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations
The Ecuadorian Police and the prosecution of Ecuador have raided several locations linked to Fortunario Digital Assets, a company that was allegedly making illegal collections of money related to forex and cryptocurrency business. The operation also encompassed the seizure of more than $7 million from the accounts of the Ecuadorian company.against a company that was allegedly making illegal collections of money.
as a result of a similar procedure. At that time, the institution made a call for citizens “to act with caution and stay informed through official channels, avoiding being a victim of scammers and criminals.”
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