ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Scam
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
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
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ethereum-Based Tokenized Real Estate Platform USP Launches on
Thought Leadership
ADVERTISEMENT
Scam
Search for a tag
News
Proceeds of Thai Bitcoin Scam Went to At Least Ten People and Three Banks
Among the suspects are a Thai move star and his sister, who both blame their older brother, who has fled to the US.
Thursday, 16/08/2018 | 11:06 GMT
by
Simon Golstein
News
'Sim-Swapper' Arrested After Stealing from Guests at Cryptocurrency Event
Prolific scam artist Joel Ortiz was arrested at the airport carrying a Gucci bag.
Wednesday, 01/08/2018 | 09:02 GMT
by
Simon Golstein
News
Firm Openly Runs Pyramid Scheme and Exit Scam, Makes Millions Anyway
The self-proclaimed "psychology social experiment in greed" is doing great business.
Tuesday, 24/07/2018 | 10:42 GMT
by
Simon Golstein
News
Founder Behind Plexcoin ICO Scam Ordered to Hand Over $3 Million in BTC
The Autorité des marchés financiers demands that Dominic Lacroix surrender the fraudulent ICO's funds.
Tuesday, 24/07/2018 | 08:31 GMT
by
Rachel McIntosh
Regulation
New Zealand’s FMA Flags Prosperous International Limited
The regulator has published a warning on its website for Prosperous International Limited.
Friday, 20/07/2018 | 09:08 GMT
by
Celeste Skinner
Regulation
Belize’s IFSC Issues Five Warnings Against Unlicensed Entities
The regulator has warned that all companies are using fraudulent licence numbers to trick investors.
Friday, 13/07/2018 | 08:37 GMT
by
Celeste Skinner
Regulation
XTB Warns of Scammers Representing Brokerage in Saudi Arabia
XTB Ltd maintains no format partnership with any 3rd party company in Saudi Arabia or the Middle East
Tuesday, 10/07/2018 | 10:14 GMT
by
Jeff Patterson
ADVERTISEMENT
Regulation
British Columbia Regulator Blacklists Capital Currency Trade
The watchdog warns the company is not registered to trade or advise on securities or exchange contracts in British Columbia.
Wednesday, 04/07/2018 | 11:27 GMT
by
Celeste Skinner
Trading
Cryptocurrency Exchange GMO Coin Warns Users of Phishing Scams
The users are being sent emails that appear to be from GMO Coin, but are in fact from scammers
Friday, 29/06/2018 | 16:54 GMT
by
Aziz Abdel-Qader
Regulation
France's AMF Warns Against Regulatory Impostor, Stéphane Delaplace
Stéphane Delaplace has been falsely presenting himself as the Head of the “AMF Regulation Center"
Thursday, 28/06/2018 | 10:22 GMT
by
Jeff Patterson
News
Dirty Money: An Inside Look at Crypto Pump-and-Dump Schemes
Pump and dump schemes continue to populate the cryptosphere. Let's take an inside look at how they work.
Thursday, 28/06/2018 | 09:48 GMT
by
Rachel McIntosh
News
Belgian Watchdog Adds 8 to List of Suspicious Cryptocurrency Firms
50 such companies are now listed on the Financial Services and Markets Authority warning page.
Thursday, 21/06/2018 | 12:36 GMT
by
Simon Golstein
News
Community Rejects Bitcoin Manipulation Study, Bitcoin in Slight Recovery
Some feel that the fact that the paper wasn't peer reviewed is very clear.
Thursday, 14/06/2018 | 13:02 GMT
by
Simon Golstein
News
Thieves Stole Crypto Worth $1.1 Billion So Far in 2018 - And it Was Easy
Anyone with the know-how can buy a piece of malware off the deep web and start stealing crypto.
Friday, 08/06/2018 | 09:47 GMT
by
Rachel McIntosh
ADVERTISEMENT
News
Another ICO Exit Scam? BlockBroker.me Disappears
The BlockBroker.me website is down for "maintenance" after months of suspicious activity.
Wednesday, 06/06/2018 | 09:45 GMT
by
Rachel McIntosh
Education Center
5 Kinds of Crypto Scams (and How to Avoid Them)
A look at the most common crypto cons and how to avoid them.
Tuesday, 22/05/2018 | 07:35 GMT
by
Bogdan Kagan
Regulation
Brits Beware: Scammers Pretend to Be Authorized Finance Firm in Latest Scam
Scammers are utilizing details of authorized firms to try to persuade clients they are a legit provider of financial services
Thursday, 26/04/2018 | 09:55 GMT
by
Bogdan Kagan
News
Half of Russian ICO Money Went to Pyramid Schemes in 2017
The Russian Association of Cryptocurrency and Blockchain announces plans to create standard template for ICOs.
Monday, 23/04/2018 | 10:45 GMT
by
Simon Golstein
News
Texas Investigation Finds 32 Illegal Cryptocurrency Schemes
The Texas State Securities Board urges the public to use common sense to avoid the widespread scams.
Monday, 16/04/2018 | 14:52 GMT
by
Simon Golstein
News
Hack the Hackers: ‘Honeypot’ Crypto Scam Targets Would-Be Coin Thieves
A smart contract collected ETH from attempted thieves and sent them to another address.
Friday, 13/04/2018 | 10:23 GMT
by
Rachel McIntosh
News
Ifan And Pincoin ICOs Duped Vietnamese Investors for $660 Million
If the claims are true, these will be the largest ICO scams to date.
Wednesday, 11/04/2018 | 11:05 GMT
by
Arnab Shome
ADVERTISEMENT
News
Another ICO, Another Scam: Fake Telegram ICO Firm Registers in the UK
Telegram’s ICO had tackled with various other fake sites after the announcement of its ICO.
Tuesday, 10/04/2018 | 17:00 GMT
by
Arnab Shome
News
Samoan Central Bank Strikes Against Controversial 'OneCoin' Crypto Firm
Samoa is only the latest in a growing group of countries to take action against the suspected scheme.
Tuesday, 10/04/2018 | 05:50 GMT
by
Rachel McIntosh
News
51 Percent Attacks Appear to Have Hit Verge and Electroneum
Reddit users discovered evidence of suspicious activity on both networks. Are hard forks the only way out?
Thursday, 05/04/2018 | 06:43 GMT
by
Rachel McIntosh
News
Shenzen Stock Exchange Probes Firm Over Claimed Blockchain Link
SZSE regulators suspect Enjoyor Electronics used blockchain hype in bid to drive up its stock price
Thursday, 22/03/2018 | 09:48 GMT
by
Arnab Shome
See more
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}