investment scam

CySEC has updated its red list with an addition of 6 new unregulated websites that have proven to be risky investment endeavors. The warning was issued on Thursday, ...

The US Securities and Exchange Commission (SEC) reported this Tuesday that it has cracked opened a $124 million securities fraud. The two culprits are siblings: John and Jonatina ...

Italy’s CONSOB, the local financial overseer, has added 5 new websites to its blacklist over the weekend. These fake service providers promoted investment products in the country targeting ...

The Italian regulator CONSOB updated its website on Friday with 6 new blacklisted entities. With this move, the watchdog is asserting its ground and tacking the fight to ...

In the Philipines, a fraudulent scheme mastermind was arrested and accused. The Israeli-born perp was apprehended in the Philipines one year after retreating from Bulgaria, the country from ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...