FRAUDULENT SCHEME ‎

Fraudsters went as far as to draft performance reports which claimed their pools achieved returns of about 22% in 2018.

Police said the scam operation was being run in conjunction with a group working in Cyprus

Patrick McDonnell was indicted on nine counts of securities fraud and he faces up to 20 years in prison.

The German banking giant is already embroiled in Danske Bank's money laundering scandal

Maksim Zaslavskiy could face up to five years in prison for running two ICO scams

The company may be operated by the people behind the Cryptobank UK scam.

The criminals managed to make a grand total of $1000 before being caught.

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

75 percent of the sites on the regulator's non-approved domain list have shut down

The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.

Fraudsters have been cold-calling people as they pretend to represent the fund manager

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

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

Pump and dump schemes continue to populate the cryptosphere. Let's take an inside look at how they work.

The CFD and FX broker has been targeting Italian clients without the requisite regulatory approval

Brent Borland told clients their money would be going towards a construction project in Belize

The forex broker is likely providing unregulated services and deliberately misleading its users

Customers were lulled into the false belief that precious metals ‎had been ‎purchased and were stored in the firm's ...

Cyprus based Noerus Investments Limited deceitful in enticing investors into FX scheme.

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