fraud

The Malta Financial Services Authority (MFSA) joined the list of financial markets regulators taking notice of the OneCoin MLM scam and published a warning. In a publication on ...

The German financial markets and services regulator BaFin said it has banned the local partner of the MLM fraud OneCoin – IMS International Marketing Services GmbH. In a ...

A US district court in New York sentenced a company and two persons to pay $11.6 million in sanctions for a forex fraud, said the US Commodity and ...

Much in line with the famous saying “If you want nothing done, form a committee” Israel’s Knesset State Control Committee that oversees the country’s executive branch, decided to ...

The US Commodity Futures and Trading Commission (CFTC) said it has filed a civil lawsuit in a New York district court against Brett G. Hartshorn of Sarasota, Florida. ...

The Swiss financial markets regulator FINMA has issued a warning against the Geneva Option binary options broker. In its typical laconic style, the watchdog only noted the broker, ...

AMF, the financial markets regulator of the Canadian province of Quebec, has updated its black list of binary options brokers by adding 13 more: www.247alldaybinaryoptions.com www.500option.com www.aaoption.com www.alldayoption.com ...

Quebec’s financial markets regulator, the AMF, has issued a warning that the forex investment platform Kaizen Global Network is not licensed to do business in the province of ...

It is hard to tell how much the binary options industry makes. According to estimates of sources of The Times of Israel, only the 100+ binary options brokers ...

As the problems with the binary options brokers pile up, SMN continues its series on the matter with an overview of the unregulated entities that have appeared most ...