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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
Navigating the World of Online Loans: A Comprehensive Guide
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
Navigating the World of Online Loans: A Comprehensive Guide
Thought Leadership
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Regulation
UTrade Solicited $27m Using Fraudulent Means, Israeli Watchdog Says
The Israel Securities Authority recommends criminal charges against UTrade CEO Aviv Talmor for scamming clients.
Wednesday, 19/04/2017 | 07:54 GMT
by
Avi Mizrahi
Brokers
CommexFX’s CIF License Withdrawn Following String of Suspensions, Fines
Following a lengthy suspension, CySEC has rescinded the CIF license of CommexFX.
Thursday, 06/04/2017 | 09:23 GMT
by
Jeff Patterson
Regulation
FSB Warns Public Against Clement Maloi, Posing as Director at the Group
Clement Maloi is posing as a director at the FSB, soliciting money for a remittance scam.
Monday, 20/02/2017 | 16:56 GMT
by
Jeff Patterson
Brokers
FCA Issues Warning on STP Markets
The FCA has warned of STP Markets for its unauthorized activity in the UK.
Thursday, 09/02/2017 | 17:24 GMT
by
Jeff Patterson
Products
Algo Trading Scam Features Fabricated Stephen Hawking Endorsement
Fraudsters are utilizing a forged Stephen Hawking testimonial to endorse a trading scam.
Monday, 09/01/2017 | 10:20 GMT
by
Jeff Patterson
Regulation
Swiss Regulator FINMA Warns Against Binary Options Broker Geneva Option
The unauthorized firm is owned and operated by a Marshall Islands-based entity called HAS Group Ltd.
Wednesday, 21/12/2016 | 11:07 GMT
by
Aziz Abdel-Qader
Blogs
Are Binary Options Signals a Scam?
Binary options signals is a service which you can use to increase your profit in binary options trading.
Wednesday, 02/11/2016 | 12:45 GMT
by
Guest Contributors
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Regulation
Hong Kong SFC Warns Investors Against Unlicensed Entity IEA Holdings
IEA Holdings is the latest company to be pulled up for soliciting its dubious services to the unsuspecting public.
Tuesday, 30/08/2016 | 09:27 GMT
by
Finance Magnates Staff
Regulation
FCA Issues Warning on Morgan Stanley Clone
The FCA has warned against Morgan Stanley/Morgan Stanley & Co Ltd, a clone of an FCA-regulated firm.
Monday, 15/08/2016 | 11:04 GMT
by
Jeff Patterson
Regulation
FINRA Publishes Guide on How to Detect a Boiler Room Scam
The Financial Industry Regulatory Authority has issued an Investor Alert about boiler room scams following numerous complaints.
Thursday, 04/08/2016 | 15:09 GMT
by
Finance Magnates Staff
Regulation
FCA Warns Public that Bit Management is not Authorised
bit-invest.com purports to be registered in the United Kingdom, but it is in fact a HYIP Ponzi scheme.
Wednesday, 27/07/2016 | 16:52 GMT
by
Aziz Abdel-Qader
Regulation
Dubai Watchdog Shuts Down Suspected Ponzi Scheme Exential Group
After numerous complaints from investors, Dubai's authority closed a ‘double your cash’ scam.
Tuesday, 26/07/2016 | 19:18 GMT
by
Aziz Abdel-Qader
Regulation
South Africa’s FSB Warns Against RBOptions
The financial watchdog in South Africa says the broker is unauthorized to offer its services to local residents.
Thursday, 14/07/2016 | 10:50 GMT
by
Aziz Abdel-Qader
Regulation
Four US Fraudsters Jailed Over Gold Scam Linked to Spain-Based Boiler Room
City of London Police announce the four sentenced in Florida over gold scam.
Wednesday, 25/05/2016 | 13:22 GMT
by
Steven Hatzakis
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Brokers
Binary Options Revenue to Save Troubled Real Estate Firm?
The owner that didn't pay workers and bought luxury cars and houses says binary options will cover the debt.
Tuesday, 17/05/2016 | 08:57 GMT
by
Avi Mizrahi
Regulation
City of London Police Seize £30m and Arrest Man Linked to Forex Scam
Suspicious banking activity led to the man's arrest and seizure of the funds.
Monday, 25/04/2016 | 14:54 GMT
by
Steven Hatzakis
Brokers
UK's FCA Warns Public that Explore Markets Ltd is not Authorised
Exploremarkets.com purports to be FCA registered, but is in fact not.
Tuesday, 19/04/2016 | 17:27 GMT
by
Steven Hatzakis
Regulation
Japanese Investigators Suspect $105m Forex Investment Scam
Masaaki Ito and his partner are alleged to have defrauded customers of over $100 million.
Tuesday, 05/04/2016 | 06:56 GMT
by
Damian Chmiel
Brokers
Belize's IFSC Warns ATS Markets Global License is "Complete Forgery"
The Belize regulator has said that ATS-markets.com's certificate of incorporation is a complete forgery.
Tuesday, 29/03/2016 | 17:27 GMT
by
Steven Hatzakis
Trading
Is Ethereum a Bubble or is it Being Pumped - What Does the Data Say?
Are bots generating fake ETH volumes, are investors fleeing bitcoin for Ethereum, is there a SPAM campaign to pump its price? An expert opinion.
Wednesday, 24/02/2016 | 14:57 GMT
by
Avi Mizrahi
Regulation
ESMA Warns of Unauthorized Use of its Identity and Credentials
ESMA’s logo and identity have been utilized in communications and transcripts, targeting employees or individuals to solicit money via transfers.
Thursday, 18/02/2016 | 09:39 GMT
by
Jeff Patterson
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Trading
Was Martin Shkreli Really Just Scammed Out of $15m in Bitcoin?
The "most hated man in America" claims he has spent $15 million using bitcoin to buy the exclusive rights to a new Kanye West album.
Sunday, 14/02/2016 | 11:32 GMT
by
Avi Mizrahi
Regulation
London Police Suspect £50m CWM Investment Scam as Damages Widen
CWM is believed to have targeted members of the Gurkha and Nepalese community in London in a ponzi scheme worth nearly £50m.
Thursday, 04/02/2016 | 15:40 GMT
by
Jeff Patterson
Brokers
Exclusive: Go Markets Group UK Owner Named by SEC amid IPO Attempt
Stephen B. Wheatley, who was allegedly involved in a pump and dump scheme in the US, appeared in Go Markets Group's presentation to investors. The proposal to list on the NSX "may be abandoned", but the group "does not expect the brand to be affected".
Tuesday, 08/12/2015 | 10:30 GMT
by
Avi Mizrahi
Regulation
SFC Warns on Suspicious Activity of IQSFX, Impersonating FCA Regulated Firm
IQSFX (www.iqsfx.com) was added to the SFC’s alert list for suspicion of being unlicensed or unregistered in Hong Kong.
Friday, 27/11/2015 | 11:51 GMT
by
Jeff Patterson
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