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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
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Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
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Education Center
Kinesis Mint Becomes the Official Partner for the House of
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News
Is Crypto Exchange QuadrigaCX a Scam, a Tragedy---or Neither?
Users of the Canadian exchange haven't been able to withdraw their funds for months. What is going on?
Friday, 01/02/2019 | 07:35 GMT
by
Rachel McIntosh
Brokers
FCA Adds Premier FX Copy Cats to List of Suspicious Firms
The firm appears to be an imitation of the recently liquidated FX company of the same name
Thursday, 24/01/2019 | 16:02 GMT
by
David Kimberley
Regulation
LCM Global 'Investment Managers' Join Danish FMA's Warning List
The company conned one Reddit out of £5,000
Wednesday, 23/01/2019 | 13:28 GMT
by
David Kimberley
Regulation
Another Clone Firm Caught, FCA Warns of Market Gate Coin
Market Gate Coin has cloned the details of Central Markets Investment Management Limited.
Friday, 11/01/2019 | 15:05 GMT
by
Celeste Skinner
Regulation
FSMA Flags 14 Crypto Trading Platforms, as Crypto Scams Grow
With the new additions, the warning list for suspected cryptocurrency scams now includes a total of 113 websites.
Tuesday, 18/12/2018 | 10:58 GMT
by
Celeste Skinner
Regulation
ASIC Warns Against Scammers Impersonating the Regulator
Scammers from Luxembourg Offshore Banking are falsely claiming that funds are being processed or withheld by ASIC.
Monday, 17/12/2018 | 08:06 GMT
by
Celeste Skinner
Regulation
BaFin Warns Against Suspected Online Scam “The Trader”
The German regulator has also flagged Christian Vogel, who is the face of the company.
Monday, 10/12/2018 | 11:15 GMT
by
Celeste Skinner
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News
5 Altcoins That Disappeared this Year
The list of dead and disappeared coins is growing longer and longer. What gives?
Tuesday, 04/12/2018 | 09:40 GMT
by
Rachel McIntosh
Regulation
New Zealand’s FMA Flags FX Trading Provider Brighter Trade
The regulator believes Brighter Trade could be a scam following a warning from ASIC.
Wednesday, 28/11/2018 | 07:57 GMT
by
Celeste Skinner
Regulation
CySEC Warns Against Fraudsters Impersonating the Regulator
Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.
Monday, 26/11/2018 | 13:48 GMT
by
Celeste Skinner
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
Regulation
FCA Adds Crypto Exchange Pro to Warning List
The British regulator warns that the company is targeting UK residents without authorization.
Monday, 19/11/2018 | 12:23 GMT
by
Celeste Skinner
News
Google Falls Casualty to Fresh Wave of Twitter Scams
Also affected were Elon Musk, Target, Matalan, and anyone gullible enough to give money away on the internet.
Wednesday, 14/11/2018 | 12:43 GMT
by
Simon Golstein
Regulation
New Zealand's FMA Flags FX Trading Provider CCM Clearing Limited
The regulator has also warned against associated entities Rocket Consultant Group and World Advisory Group.
Monday, 12/11/2018 | 09:06 GMT
by
Celeste Skinner
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Regulation
New Zealand’s FMA Blacklists FX Broker and Crypto Exchange
Both CF Group and bitalong are falsely claiming to be related to authorised entities in the country.
Friday, 09/11/2018 | 08:09 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
ASIC Exposes Investment Scam, Court Freezes Assets
Kenneth Charles Grace and his companies managed to make more than $16 million from more than 50 investors.
Friday, 02/11/2018 | 07:16 GMT
by
Celeste Skinner
Technology
Law Enforcement Exposes Forex Scam in the Republic of Moldova
Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.
Monday, 29/10/2018 | 07:22 GMT
by
Celeste Skinner
Regulation
CySEC Warns Against Trading Provider Boom Xchange
The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT
by
Celeste Skinner
Brokers
Suckers Never Die, Neither Do Scams: The New Tactics of Binary Firms
Binary options scams continue plaguing the web despite regulatory and Google Ads bans.
Thursday, 04/10/2018 | 08:45 GMT
by
Victor Golovtchenko
News
The Oldest Trick in the Book: Why Crypto 'Boiler Room Scams' Are so Effective
The unregulated nature of the cryptosphere has left the door wide open to boiler room scams - until now.
Friday, 21/09/2018 | 06:39 GMT
by
Rachel McIntosh
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News
Location, Location: Crypto Companies With Non-Existent HQs & What that Means
A number of cryptocurrency companies don't have actual offices where their HQ is listed.
Wednesday, 19/09/2018 | 06:07 GMT
by
Rachel McIntosh
Regulation
Leader of $3.6 Million Boiler Room Scam Sentenced to 11 Years' Imprisonment
In a separate prosecution, Michael Nascimento was sentenced to an additional two years, making his total sentence 13 years
Monday, 17/09/2018 | 10:02 GMT
by
Celeste Skinner
News
Busted: Texas Man Gets 2 Years in Prison for $9 Million Crypto Ponzi Scheme
Homero Joshua Garza ran four fraudulent crypto mining companies.
Friday, 14/09/2018 | 07:01 GMT
by
Rachel McIntosh
Regulation
Clone Firm Impersonates Interdealer Broker Tullett Prebon to Scam Investors
The broker was alerted to the scammers by the Financial Conduct Authority on Monday.
Wednesday, 05/09/2018 | 08:18 GMT
by
Celeste Skinner
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