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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
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Executive Interview with ATFX Levant’s Managing Director, Ahmad
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
Executive Interview with ATFX Levant’s Managing Director, Ahmad
Thought Leadership
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News
Analysis: the New SegWit2x has Nothing to Do with the Cancelled SegWit2x
The new SegWit2x has benefitted from the association with the previous fork of the same name.
Thursday, 28/12/2017 | 06:52 GMT
by
Rachel McIntosh
News
Indian Police Busy Busting Bitcoin Brigands
Police in Uttar Pradesh target a gang that was pretending to sell Bitcoin.
Wednesday, 27/12/2017 | 12:43 GMT
by
Simon Golstein
Regulation
FINRA Cautions Investors After Uptick of Crypto-Related Stock Scams
A number of 'pump and dump' scams have been preying on US investors.
Thursday, 21/12/2017 | 19:00 GMT
by
Jeff Patterson
News
Apple Lists Scam Ethereum Wallet in its App Store
The fake app made it to number 3 in the finance category.
Monday, 11/12/2017 | 19:11 GMT
by
Arnab Shome
Trading
Bitcoin is at All-Time Highs - What Does It Mean?
Buying Bitcoin right now - reasonable or crazy? Here are some safety rules and scenarios to help the decision.
Monday, 04/12/2017 | 17:36 GMT
by
Itay Malinski
News
'Scared and Vulnerable': Canadian Victim Lost $12,000 in a Bitcoin ATM Scam
Bitcoin scam victims in York, Canada, have lost $340,000 since April.
Thursday, 09/11/2017 | 20:16 GMT
by
Arnab Shome
News
Germany's BaFin Takes Aim at ICOs, Warns Public Against Investment Risks
German authorities have taken steps to inform the public about ICOs and the risks tied to them.
Thursday, 09/11/2017 | 14:13 GMT
by
Jeff Patterson
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News
Something is Not Right About BitConnect
Buterin called out BitConnect's scheme, followed by a massive dip in the coin’s market cap.
Tuesday, 07/11/2017 | 13:20 GMT
by
Arnab Shome
Regulation
Former HSBC Trader Mark Johnson Faces Uphill Battle as Trial Nears End
Closing arguments are being prepared with a verdict expected as early as this week.
Wednesday, 18/10/2017 | 08:02 GMT
by
Jeff Patterson
Regulation
FCA Issues Warning Against Clone Firm RTC Finance
RTC Finance is operating as a clone of EEA-registered Spot Capital Markets, drawing the latest FCA warning.
Tuesday, 17/10/2017 | 09:03 GMT
by
Jeff Patterson
Regulation
NZ's FMA Issues Warning Against the Financial Service Provider Commission
The FMA has uncovered a clone group posing as its own Financial Service Providers Register.
Friday, 13/10/2017 | 07:13 GMT
by
Jeff Patterson
News
Etherparty is Latest to Get ICO Website Hacked, Will Compensate Victims
Scammers, hackers and other cyber criminals continue to target cryptocurrency investors and projects.
Monday, 02/10/2017 | 07:28 GMT
by
Avi Mizrahi
Regulation
MFSA Issues Warning Against Three Unauthorised Brokers
The three firms are Capital Markets Banc, Marketier Holding Limited and Smart Choice Zone LLP.
Monday, 25/09/2017 | 13:10 GMT
by
Colin Firth
News
IFSC Alerts Traders to OneLife Network's Illegal Operation
The Belizean regulatory authority warns that this broker has not been authorized to operate in its jurisdiction.
Wednesday, 30/08/2017 | 08:17 GMT
by
Finance Magnates Staff
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Regulation
Two Société Générale Employees Indicted for LIBOR Manipulation
The indictment displays the complexity of the operations involved.
Friday, 25/08/2017 | 06:35 GMT
by
Colin Firth
News
Finnish Authorities Take Aim at OneCoin, Re-Launching Investigation
Nearly 20,000 Finns have presently invested millions into OneCoin.
Thursday, 24/08/2017 | 14:19 GMT
by
Jeff Patterson
Regulation
FSMA Warns Against Six New Boiler Room Scams Targeting Belgian Investors
Six new boiler rooms have been brought to light by the Belgian regulator.
Friday, 18/08/2017 | 10:09 GMT
by
Jeff Patterson
Regulation
CFTC Fines New York Resident $635,000 for Commodity Futures Scam
Simon Posen, who ran the operation on his own, has been banned from trading in CFTC regulated markets.
Thursday, 27/07/2017 | 11:04 GMT
by
Finance Magnates Staff
Analysis
Best of the Week: UK, Germany CFD Markets on the Rise, IG Revenues Up
Romania arrests three over data theft, CFTC charges scam operator for $16 million.
Sunday, 23/07/2017 | 11:26 GMT
by
Finance Magnates Staff
Regulation
ASIC Warns against 72Option and London Capital Group Clone
The Australian regulator added the online trading companies as they were operating in Australia without a license.
Thursday, 20/07/2017 | 11:26 GMT
by
Finance Magnates Staff
Regulation
Romania Arrests Three for Stealing Client Information from Cypriot Brokerage
9,000 contacts were compromised in a scheme to sell stolen client information to the highest bidder.
Thursday, 20/07/2017 | 11:23 GMT
by
Jeff Patterson
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Regulation
SEC Charges 13 Individuals Involved in $10 Million Boiler Room Scam
Telemarketing representatives allegedly verbally abused and threatened elderly investors.
Thursday, 13/07/2017 | 18:41 GMT
by
Finance Magnates Staff
Regulation
Israeli Media: JPMorgan Hack Perpetrator to Pay $403 Million to US Authorities
Gary Shalon, who conducted a large-scale scam involving securities, will pay this sum of money in a comprehensive settlement.
Monday, 22/05/2017 | 18:25 GMT
by
Finance Magnates Staff
Regulation
Australian Regulator Declares Ban on Five Brokers
The Australian Securities and Investments Commission issues new warnings against binary options companies.
Wednesday, 10/05/2017 | 11:57 GMT
by
Finance Magnates Staff
Regulation
CFTC Cracks Down on Arizona Racket After $13m Commodities Pool Scheme
The regulator halted Williams Advisory Group's commodities pool scheme after it defrauding 40 investors.
Thursday, 04/05/2017 | 06:16 GMT
by
Jeff Patterson
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