scam

scam

Forex News
Joseph Anile, who was convicted of running a 75 million USD investment scam back is September will hear his sentence in a US District Court in Tampa Florida ...
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Forex News
Bitfinex crypto exchange says it is a “victim of a fraud” by Crypto Capital, a payment processing company that allegedly lost 880 million USD of Bitfinex’s funds. Last ...
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Binary options News
Israel’s state prosecutor moved against Gal Media Trade Ltd., which ran a binary options broker under the brand name iTrader between 2013 and 2016. Charges will be filled ...
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Forex News
The Monetary Authority of Singapore (MAS) together with the country’s Central bank warned of scammers falsely attributing statements, advertising bitcoin investment opportunities, to a former prime minister. The ...
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Forex
Bitsane, an Ireland based crypto exchange turned out to be a scam, after it virtually disappeared, together with the assets of some 246 000 registered users. Bitsane users’ ...
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Forex News
An employee of a multi million investment scam Questlink Digital Marketing Services, which promised investors 500% profit in just 15 days, has surrendered to the Philippine police and ...
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Forex News
The police in Thailand have arrested 15 Japanese for running a scam call center that targeted victims in Japan. The arrests were made in a house in the ...
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Forex News
A successful operation of the low enforcement authorities in Austria, Germany, the Czech Republic and Bulgaria has led to the arrests of several people, among which the Izraeli ...
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Forex News
For the past 5 months alone Instagram users have lost 3 million pounds in a get-instantly-rich scam, reports Action Fraud, the British national fraud reporting service. Action Fraud ...
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News Regulation
Retail investors in the UK lost more than 197 million GBP to scammers in 2018 alone, the local Financial Conduct Authority (FCA) reports. The numbers, based on 6759 ...
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Scam Warnings
The Federal Financial Supervisory Authority in Germany. Also known as BaFin blacklisted yet another potentially scam company – the Estonian Euro Wealth OÜ, which has been targeting investors ...
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Scam Warnings
The Australian Securities and Investments Commission (ASIC) warns about 4XFX, an Estonian broker, operated by RG Europe Ou. ASIC says 4XFX is illegally targeting Australian citizens, without having ...
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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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Forex News
The Australian Securities and Investments Commission (ASIC) has blacklisted 10 companies, among which Brighter Trade and uTrader, offering financial services to Australian citizens without a license. Among the ...
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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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Forex News
The Sofia Regional Court blocked the access to 40 websites, offering forex, CFD and binary options trade form Bulgaria, without proper authorization by the local Financial Service Commission ...
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