SCAMS

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

Today the regulator has added seven websites to the list, based on consumer complaints.

Of the eight firms, four operate in the cryptocurrency space and three offer FX trading.

In 2017 the regulator warned investors to not invest with GTI Net as it looked like a Pyramid scheme.

According to the warning, www.redsolarcapital.com, is a “suspicious website”.

The regulator has warned against five entities of which it has received complaints against from Belgian residents.

Thai police believe the total number of victims is 140 people.

The Italian regulator also flagged a firm pretending to represent an FCA-approved company

A licensing error appears to have allowed scammers to take advantage of the regulator's website and trick investors

Scammers had been trying to trick users into sending them cryptocurrency.

The most common scams reported were in forex, cryptocurrency, shares and bond investments.

The entity claims that it is authorized by the FCA. However, a warning from the regulator argues otherwise.

The broker has no licensing and doesn't even list a contact address on its site

Cryptocurrency investors are the most preferred targets of these fraudsters.

Monex Coin Management is soliciting customers of the Group to use an automated trading system.

The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.

Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.

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