FRAUD

Online investment scams are damaging the entire industry’s reputation.

The CFTC alleges Monex Deposit Company scammed thousands of retail customers out of more than $290 million.

He is charged with two counts of wire fraud and two counts of commodities fraud.

52-year-old Maher provided foreign exchange services through Forex Brokers Limited.

Kelvin Ramirez is required to pay almost $3 million as he defrauded over 400 victims

Four promoters of "KBC Coin" have been arrested by law enforcement agents in the city of Surat.

The scheme defrauded victims out of $194,000, 4.41 Bitcoin, 206 Litecoin, 620 Ethereum Classic, and 1,342,634 Verge coins.

Earlier in March, the FBI arrested the alleged leader of OneCoin on counts of defrauding investors out of $4 ...

Another day, another scam

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.

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