FRAUD

Fraudsters appear to have been posing as the FCA-regulated financial services firm

Boaz Manor, AKA Shaun MacDonald, spent four years in Canadian jail.

The regulator says the company displays many of the common features associated with scams.

None of the 10 people convicted of insider trading in the past 5 years went to prison .

Both of the celebrities have been fined hundreds of thousands of dollars and ordered not to promote assets.

Asks Jared Rice Sr: "How many times in history has the government made regulations and people fought them?"

Nicholas Truglia used sim-swapping to hack into the phones of six people.

Kim stole money from his employer and his friends.

The charged individuals were found trading in securities without the proper registration and without a prospectus.

Exycrypto claims to offer crypto mining, binary options, and stock/options trading from Quebec.

The company has been trying to sell products to members of the public without the regulator's approval.

The firm appears to have been scamming retail investors out of their hard-earned cash

The firm's founders are facing multiple charges of fraud.

Gelfman Blueprint Inc. and CEO Nicholas Gelfman misappropriated customers' funds for years.

The initiative, launched in partnership with the KAD ICT Hub will run education courses for 12 months.

Scammers told their victims they needed to pay taxes via a bitcoin atm in order to avoid arrest and ...

The FX huckster appears to be trying to protect himself from accusations of fraud

From "buyin up da Gucci store" to smoking cigarillos like an idiot, no one does it quite like FxLifeStyle

TFS-ICAP LIMITED and TFS-ICAP LLC admitted to posting fake trades in emerging markets forex currency options.

The fraud resulted in shareholder losses of more than $25 million.

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