investment scam

investment scam

News
We revealed a week ago a major Israeli police-FBI-led raid that resulted in 26 arrests in Tel-Aviv over an online FX and crypto investment scam. We now have ...
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News
An Israeli-US joint operation raided a Tel-Aviv-based investment company, arresting 26 Israelis for being suspected of participating in an online crypto-financial scheme. The operation was held on Tuesday ...
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News
Three companies in the FCA warning list have been dubbed clone firms. These are ICM Capetal, www.longleafmanagement.co.uk, and IntertradesFX. All three of these have claimed to be regulated ...
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News
Recent reports state that the German police recently arrested a total of 18 people in the Republic of Kosovo. The charges are all concerned with the participation in ...
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News
Today ASIC announced that it will be banning binary options trading in Australia. For now, the ban on binary trading concerns only retail investors. Institutional investors are not ...
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News
The US Department of Justice has charged one Serbian national Kristijan Krstic, age 45, for being involved in scammer crypto schemes as well as money laundering through his ...
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News
Interpol has issued an official warning of scammers targeting users of dating apps. Fraudsters attempt to lure these users into investing in schemes through which, realistically speaking, it’s ...
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News
New Zealand’s Financial Markets Authority (FMA) disclosed on Wednesday that there has been a rise in investment scams. According to the Qiwi watchdog, one in every five locals ...
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Forex News
For the first 10 months of the year Australians have lost more than 35,8 million USD to financial scammers, the latest report by Scamwatch, the Australian Cybercrime Online ...
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