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CFTC warns of pump-and-dump schemes on altcoins

By Henry Hughes
February 16, 2018
cftc
Cryptocurrencies Featured News Regulation
The US Commodity Futures Trading Commission (CFTC) has issued an advisory warning people of pump-and-dump schemes that can occur in thinly traded or new “alternative” virtual currencies and ...
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Belgian financial regulator warns against several boiler room scams

By Jeffery Armstrong
August 18, 2017
FSMA Belgium
All News Featured News Regulation Warnings
Belgium’s Financial Services and Markets Authority (FSMA) makes continuous efforts to keep the public inform of unregulated companies and to protect local investors from frauds. The regulator issued ...
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Belgium’s FSMA alerts of potential boiler room frauds

By Juana Wells
April 6, 2017
Belgium FSMA
All News Forex Brokers Regulation Warnings
Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against several entities that operate unauthorized and that may be boiler-room frauds. The entities are targeting and ...
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Dutch AFM warns BMO Monex Securities could be boiler room scam

By Henry Hughes
November 3, 2016
afm-dutch-logo
All News Warnings
The Dutch financial services regulator AFM has published a warning that the company BMO Monex Securities could be a boiler room scam. Besides using a name similar to ...
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Belgium’s FSMA warns against increased boiler, activity room schemes

By Juana Wells
May 4, 2016
Belgium FSMA
All News Regulation Warnings
Belgium’s Financial Services and Markets Authority (FSMA) issued on Wednesday a warning regarding the increased activity of boiler and recovery rooms in the country by entities unauthorized to ...
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