scammers

E-mails send by scammers, who pretend to be FCA officials are promising investors “guaranteed chance to earn” on crypto asset investments. The e-mails are designed to look like ...

The Thai police arrested a Swedish man, wanted by the US authorities and Interpol for allegedly stealing 11 million USD from crypto investors. Roger Nils-Jonas Karlsson, who operated ...

Retail investors in the UK have lost more than 34 million USD to forex and crypto scams in 2018 alone, reveals the latest report, published by the Financial ...

The Polish police has arrested 11 individuals, on suspicion of running a forex scam scheme, defrauding investors in Poland and other EU countries. According to police sources the ...

The Finmish police reported that in 2018 alone Finnish investors were defrauded by telephone scammers for over 5 million USD. The police warns that this might be just ...