FRAUD

The ISA issuer went into administration this January, having raised around £236 million

Ramirez made a series of materially false claims primarily through social media, including Instagram and WhatsApp.

Interactive Brokers carried several accounts managed by Peter Zuck, who has a history of financial crime convictions.

The fake website claims the launch of the project is on March 12, while Bakkt has no launch date ...

The most common scams reported were in forex, cryptocurrency, shares and bond investments.

The investor is now seeking $6 million in damages.

John Kielty joined the organisation back in 2015 after a lengthy career in the Metropolitan Police

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

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

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