SCAMS

Police were tipped off by someone who was not directly involved in the Ponzi scheme.

Scammers are impersonating the regulator, trying to exploit people affected by COVID-19.

Bigatton has been banned from providing financial services for seven years.

Police arrested three men allegedly tied to a criminal group which laundered $42 million.

Fraudsters are reaching out to Pepperstone clients, asking them to transfer their client funds.

The indictment was delivered to Dominic Lacroix, Yan Ouellet and Sabrina Paradis-Royer.

Some of the relief funds given to Joshua Thomas Argires were allegedly invested in cryptocurrencies.

According to the FSMA, these companies are not allowed to offer investment services in or from Belgium.

YouTube recently crackdown on some established crypto content creators, taking down their videos.

Third parties have been offering to help clients recover funds without authorisation.

As of September 2019, Aussies had lost around $33 million.

The number of complaints, however, were much less than those for Payment Protection Insurance.

Stephan Morgenstern and Roman Ziemian may have obtained the travel documents illegally

Hong Kong’s SFC and Austria’s FMA has also warned against the entity.

Fraudsters are asking for money so they can 'retrieve' funds lost to forex brokers

Online investment scams are damaging the entire industry’s reputation.

The regulator states that AGM Invest is a clone firm of AGM Financial Services Ltd.

This is the second crypto scam the regulator has warned against in a week.

Cannabis Software, Cannabis Millionaire and Weed Millionaire were mentioned by the regulator.

The British regulator is going to launch a new campaign - ScamSmart - to tackle fraud on social media

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