Lat Friday United States’ SEC issued an official warning against an impersonating website that was communicating with investors and users alike. These fraudsters were contacting users via virtual ...
A Twitter account advertising a fake initial coin offering (ICO) for Libra – the Facebook backed stable coin that has yet to be launched latter this year – ...
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 ...
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 ...
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 ...
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 ...
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’ ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
