BINARY SCAMS

Previous giveaway scams have used BTC, ETH, XRP, and other cryptocurrencies, as well as cryptocurrency exchanges.

Three Bulgarians and one German national have been detained in Bulgaria.

Blake Kantor, along with other defendants, were given permanent trading restrictions.

The Israeli citizen also was ordered by the US court jury to pay victims a restitution of $288,024.

Four Israelis and five companies were named in the regulator's civil enforcement action

Stay on top of the most interesting FX and crypto news over the past week.

Lee Elbaz was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.

The US regulator said that scammers "typically flaunt wealth or brag about their huge 'win' percentages"

Blake Kantor pleaded guilty to operating a scheme to scam investors of Blue Bit Banc and Blue Bit Analytics.

The regulator states that the entities are not authorised to operate in Cyprus.

US authorities have requested victim statements in the run up to Ex-CEO Jason Scharf's sentencing in September

The exchange has warned its users not to deal with the Nadex Investment Team.

The one size fits all reasoning that the AMF gives is that these companies might be running scam operations.

Scharf was the operator of citrades.com and orchestrated advertising campaigns that lured investors to the site.

The central bank is the latest financial institution to warn against the broker.

Lee Denton defrauded his victims out of £475,000.

Someone purporting to work for the broker has been using a fake FSC license.

Fraudsters are promising individuals who lost money to binary options scams that they will get their money back

The British regulator warns against trading with SolidCFD, StratX, Options Stars Global and XFR Financial

Companies were flagged for offering currency trading services to UK citizens without license

Viewing 1 - 20 of 38

1 2 >