Scam Warnings

Scam Warnings

News Scam Warnings

The Financial Markets Authority (FMA) in New Zealand added a couple of new names to its long list of potential scam websites. The new names on the list ...
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News Scam Warnings

The US financial watchdog the Commodity Futures Trading Commission filed charges against eight forex and binary options brokers, that illegally targeted US citizens, without having adequate authorization. The ...
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Forex News Scam Warnings

The Financial Conduct Authority (FCA) in the UK added two new brokers to its long list of companies that illegally target British customers and offer financial services without ...
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Forex Scam Warnings

The Financial Conduct Authority in the UK has issued a warning against Index Limited t/a 4XPremium (https://4xpremium.com) – a clone website that falsely claims to operate under a ...
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News Scam Warnings

The Federal Financial Supervisory Authority (BaFin) warns of fake “recovery agencies”, contacting victims of forex and binary options scams, with offers to recover traders losses in exchange of ...
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News Scam Warnings

The Financial Conduct Authority (FCA) in the UK has issued a warning against Blue Trading (www.bluetrading.com) – a broker, offering crypto assets to British customers without proper authorisation. ...
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News Scam Warnings

Belgium’s Financial Services and Markets Authority (FSMA) issued a warning against 28 scam websites, targeting Belgium citizens with fraudulent offers to buy crypto assets. With the newly added ...
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News Scam Warnings

The British financial regulator has issued a warning against Stock Trade Invest, a forex and CFD broker, operating without a license in the UK. The Financial Conduct Authority ...
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News Scam Warnings

A Russian national living in Thailand is accused of being the mastermind behind an online forex trading scam, run through the SiamOption.com website that has lured more than ...
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News Scam Warnings

The authorities in the United Kingdom have issued a statement regarding the brand 365 Binary options, warning about possible illegal activities on part of the broker. 365 Binary ...
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News Scam Warnings

The Central Bank of Ireland warns against 8888Markets – an unregulated forex and CFD broker, that has been illegally providing financial services to Irish citizens, without having a ...
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News Scam Warnings

The Financial Conduct Authority (FCA) in the UK warns against Options Tech Limited, which is providing financial services in the UK without a license, and Good Crypto – ...
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Forex News Scam Warnings

The financial regulator in Germany, the Federal Financial Supervisory Authority (BaFin), ordered BP1 LP, Gum Ltd. and Pairs Ltd., the companies behind a number of forex and CFD ...
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Forex News Scam Warnings

The British financial watchdog, the Financial Conduct Authority (FCA), has issued a warning against the Estonia based GoldTech Media Services OU – the company behind Glenmore Investments and ...
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