SCAMS

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

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.

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