scam

Belgian regulator FSMA blacklisted 38 fraudulent trading platforms, operating without license. The authority warned the public about the fraud risks and provided recommendations for investors. The first one ...

Canada’s regional financial markets and services regulator the British Columbia Securities Commission (BCSC) has issued a warning against the Cryp Trade cryptocurrency platform. According to the BCSC, Cryp ...

More than 1200 Australians have lost over AUD 1.2 million to various Bitcoin scams in 2017, show figures from the Australian Competition & Consumer Commission’s (ACCC) Scamwatch, quoted ...

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 ...

Austrian authorities have launched an investigation of a bitcoin scam called Optioment, that has cheated over 10 000 people out of an estimate of 12 000 bitcoins (around ...

A rehashed online scam is circulating on Twitter, stealing Bitcoins and Ethers from (very) naive people, reports Wired. The scam, operates on the principle “send a little, get ...

The cryptocurrency mania has created a breeding ground for fraud in Asia, where most people are not very financially savvy, despite the economic growth, reports Nikkei Asian Review. ...

The police in the western Finnish region Ostrobothnia have arrested a promoter of the MLM digital currency scam OneCoin, reports the Finnish public media Yle. According to the ...

Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not licensed by ...

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 ...