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News

Convicted Fraudster Dons Disguise, Opens Blockchain Firm

  • Boaz Manor, AKA Shaun MacDonald, spent four years in Canadian jail.
Tuesday, 11/12/2018 | 18:31 GMT by Simon Golstein
Regulation

Atlantic Finance Partners Added to NZ FMA's Warning List

  • The regulator says the company displays many of the common features associated with scams.
Monday, 10/12/2018 | 10:08 GMT by David Kimberley
Regulation

Report Suggests Swiss Authorities Not Punishing Insider Trading

  • None of the 10 people convicted of insider trading in the past 5 years went to prison .
Monday, 03/12/2018 | 10:03 GMT by David Kimberley
News

SEC Charges Floyd Mayweather & DJ Khaled with Securities Violations

  • Both of the celebrities have been fined hundreds of thousands of dollars and ordered not to promote assets.
Friday, 30/11/2018 | 08:36 GMT by Rachel McIntosh
News

AriseBank CEO Arrested, Faces Century in Prison

  • Asks Jared Rice Sr: "How many times in history has the government made regulations and people fought them?"
Thursday, 29/11/2018 | 10:40 GMT by Simon Golstein
News

Manhattan Rich Kid Steals Cryptocurrency from Silicon Valley Executive

  • Nicholas Truglia used sim-swapping to hack into the phones of six people.
Wednesday, 21/11/2018 | 15:14 GMT by Simon Golstein
News

Arizona Bitcoin Fraudster Gets Year and a Half in Jail

  • Kim stole money from his employer and his friends.
Sunday, 18/11/2018 | 16:01 GMT by Simon Golstein
Regulation

OSC: Three Individuals Charged with $140,000 Securities Fraud

  • The charged individuals were found trading in securities without the proper registration and without a prospectus.
Wednesday, 14/11/2018 | 08:32 GMT by Celeste Skinner
News

Texas Serves Cease and Desist Order to Another Crypto Scam

  • Exycrypto claims to offer crypto mining, binary options, and stock/options trading from Quebec.
Wednesday, 07/11/2018 | 14:03 GMT by Simon Golstein
Regulation

FCA Warns Against Trading With Reg Investment Bank

  • The company has been trying to sell products to members of the public without the regulator's approval.
Tuesday, 06/11/2018 | 12:01 GMT by David Kimberley
Regulation

FCA Warns Against CEX Markets

  • The firm appears to have been scamming retail investors out of their hard-earned cash
Monday, 29/10/2018 | 16:57 GMT by David Kimberley
News

Floyd Mayweather and DJ Khaled Targeted in New Centra Tech Suit

  • The firm's founders are facing multiple charges of fraud.
Monday, 22/10/2018 | 10:52 GMT by Simon Golstein
News

Another One Bites the Dust: Federal Court Bags $2.5M Bitcoin Ponzi Scheme

  • Gelfman Blueprint Inc. and CEO Nicholas Gelfman misappropriated customers' funds for years.
Friday, 19/10/2018 | 06:40 GMT by Rachel McIntosh
News

Coinfirm of London Launches Anti-Fraud Blockchain in Nigeria

  • The initiative, launched in partnership with the KAD ICT Hub will run education courses for 12 months.
Thursday, 11/10/2018 | 12:07 GMT by Simon Golstein
Coins

Bitcoin Fraudsters Steal $35,000 Using ATM

  • Scammers told their victims they needed to pay taxes via a bitcoin atm in order to avoid arrest and jail time
Friday, 05/10/2018 | 10:06 GMT by David Kimberley
Analysis

FXLifeStyle 'Educator' Hides Behind Risk Warning

  • The FX huckster appears to be trying to protect himself from accusations of fraud
Friday, 05/10/2018 | 08:51 GMT by David Kimberley
Analysis

FxLifeStyle - The Funniest FX 'Ejyukaytah' in The World

  • From "buyin up da Gucci store" to smoking cigarillos like an idiot, no one does it quite like FxLifeStyle
Friday, 28/09/2018 | 09:04 GMT by David Kimberley
Regulation

TFS-ICAP Pleads Guilty to FX Options Securities Fraud

  • TFS-ICAP LIMITED and TFS-ICAP LLC admitted to posting fake trades in emerging markets forex currency options.
Thursday, 27/09/2018 | 06:01 GMT by Celeste Skinner
Regulation

Ex-CFO of Bankrate Imprisoned for Securities and Accounting Fraud

  • The fraud resulted in shareholder losses of more than $25 million.
Wednesday, 26/09/2018 | 08:52 GMT by Celeste Skinner
Regulation

FSMA Warns Against New Boiler Room Operations

  • With one exception, all the firms claim that they have offices in Tokyo
Thursday, 20/09/2018 | 11:04 GMT by David Kimberley
Binary Options

TB Options Owner Sentenced to 4 1/2 Years in Jail

  • Lee Denton defrauded his victims out of £475,000.
Monday, 10/09/2018 | 13:19 GMT by David Kimberley
Regulation

BaFin Warns Against Two Asset Management Firms and Fake German Bank

  • The regulator issued a cease and desist warning against Atlantic Global Asset Management and Five Winds Asset Management.
Monday, 03/09/2018 | 14:57 GMT by Celeste Skinner
Brokers

Fraudsters Target FXOpen Customers with Fake Email Addresses

  • The broker warned that scam artists are trying to trick clients into parting with their money.
Friday, 31/08/2018 | 13:31 GMT by David Kimberley
Executive Moves

UK Serious Fraud Office Appoints Lisa Osofsky as Director

  • Osofsky’s five-year term as director of the authority begins today.
Tuesday, 28/08/2018 | 06:10 GMT by Celeste Skinner
Retail FX

British Insolvency Service Shuts Down Owner of Unregulated Broker Trade12

  • The regulator found that Global Fin Services had used high pressures sales tactics to defraud customers
Thursday, 02/08/2018 | 12:10 GMT by David Kimberley
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