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Scams
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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
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
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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Regulation
New Zealand Regulator FMA Issues Five Warnings of Suspected Scams
The warnings from the FMA include fake regulator FIAA.
Thursday, 21/06/2018 | 10:21 GMT
by
Celeste Skinner
Education Center
5 Kinds of Crypto Scams (and How to Avoid Them)
A look at the most common crypto cons and how to avoid them.
Tuesday, 22/05/2018 | 07:35 GMT
by
Bogdan Kagan
News
Security Audit Firm Discovers Vulnerability in EOS, Dan Larimer Claps Back
The EOS CTO claims that the vulnerabilities are the results of poor coding rather than poor infrastructure.
Tuesday, 01/05/2018 | 07:09 GMT
by
Rachel McIntosh
Brokers
Don’t get Fooled by Trading Bonuses
What are some common traps traders fall into when presented with enticing bonus offers?
Friday, 02/02/2018 | 09:57 GMT
by
Nikolai Kuznetsov
Thought Leaders
How to Know if You’re Investing in a Healthy ICO
With every passing month, we’re introduced to hundreds of new potentially breakthrough ideas...
Friday, 12/01/2018 | 14:06 GMT
by
Regulation
Portugal’s CMVM Warns Against Latest Unauthorized Service Providers
GTPcapital has been targeting Portuguese investors despite being unauthorized to solicit clients in the country.
Thursday, 21/12/2017 | 18:14 GMT
by
Jeff Patterson
News
Study Reveals Critical Information is Missing from ICO Whitepapers
The study found that 4% of whitepapers lack "any information as to what the token represents."
Wednesday, 06/12/2017 | 07:54 GMT
by
Rachel McIntosh
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Regulation
Investor Protection Clinic Launched in Canada to Provide Free Legal Advice
The clinic will provide legal advice to investors who believe that their funds have been mishandled.
Tuesday, 10/10/2017 | 05:52 GMT
by
Colin Firth
Regulation
FCA Issues Warning Against Unauthorised Firm Chinatsu & Partners
The company has been offering its financial services in the UK without authorisation.
Monday, 09/10/2017 | 11:30 GMT
by
Colin Firth
Brokers
SFC Issues Warning Against OSG Forex for Unauthorised Activity
The SFC said that OSGForex claims to have its office in Hong Kong but the firm is not available at the stated address.
Wednesday, 04/10/2017 | 08:51 GMT
by
Colin Firth
Regulation
FSMA Issues Warning Against Two Unauthorised Companies
Five Winds Asset Management and QW Lianora Swiss Consulting SA were running investment schemes without authorisation.
Monday, 02/10/2017 | 10:17 GMT
by
Colin Firth
Regulation
FSMA Issues Warning Against Eight Firms Involved in Boiler Room Scams
The companies don't have legal authorisation to offer financial services to investors within the country.
Wednesday, 27/09/2017 | 12:16 GMT
by
Colin Firth
Regulation
MFSA Issues Warning Against More Brokers for Unauthorised Activities
MFSA warns against services and firms that have been prohibited or suspended pending investigation.
Wednesday, 27/09/2017 | 10:01 GMT
by
Colin Firth
News
After Coming Under Fire, SEC Announces Initiatives for Tackling Cyber-Crime
New unit to target hacking, ICOs, intrusion into accounts, manipulation of trader platforms, and more.
Tuesday, 26/09/2017 | 08:02 GMT
by
Colin Firth
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Regulation
FCA Warns About Clone Firm Adexec Worldwide Financial Services
The FCA continues to increase public awareness of scams.
Tuesday, 26/09/2017 | 06:22 GMT
by
Colin Firth
Regulation
SFC Issues Warning Against 3 Financial Services Companies
The companies were operating without a license and using Hong Kong bank accounts.
Wednesday, 13/09/2017 | 11:07 GMT
by
Colin Firth
Regulation
Cyber Crime Incidences in Japan Highest Since Records Began
69,977 reports of cyber crime reported in Japan in the January-June period.
Thursday, 07/09/2017 | 15:56 GMT
by
Colin Firth
Regulation
HKMA and HSBC Warn Public Against Phishing Attempts
Phishing is an attempt to dupe clients into revealing their personal financial details through fake emails and websites.
Friday, 18/08/2017 | 12:15 GMT
by
Colin Firth
Regulation
ASIC Continues Strict Watch on Industry by Warning Customers of Email Scams
ASIC warns customers to be wary of scam emails and gives tips on self-protection.
Monday, 07/08/2017 | 09:25 GMT
by
Colin Firth
Brokers
FCA Cautions Investors on Clone Firm Posing as Tilney Fund Managers Limited
The clone firm scams people by pretending to be the original firm.
Thursday, 03/08/2017 | 18:37 GMT
by
Colin Firth
Regulation
Emmanuel Ayoun Barred from Financial Markets for Five Years by CySEC
Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.
Thursday, 27/07/2017 | 17:57 GMT
by
Colin Firth
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Analysis
UK FCA Adds Zurich Capital to Warning List
Unauthorised online financial firms have a higher chance of being scams.
Tuesday, 25/07/2017 | 11:35 GMT
by
Colin Firth
Brokers
"The Chinese Market is Becoming Increasingly Mature" - an Insider's View
Jia Li Tan of FXPrimus talks about the hottest trends in the biggest market.
Tuesday, 18/07/2017 | 09:10 GMT
by
Jeff Patterson
Regulation
Australians Lose $13.3m to Investment Scams in First Half of 2017
Investors continue to fall victim to scams despite ASIC's best efforts to promote public awareness.
Thursday, 13/07/2017 | 09:32 GMT
by
Colin Firth
Regulation
Fraudulent Binary Options Brokers Scam Australians Out of $11.5m
Binary options continue to be a source of illicit activity in Australia, costing investors $11.5m.
Monday, 15/05/2017 | 07:13 GMT
by
Jeff Patterson
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