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All News Cryptocurrencies Regulation
India’s Central Bureau of Intelligence (CBI) has issued a look-out notice against six more people accused of being involved in the OneCoin MLM cryptocurrency scam. On the list ...
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UK’s Financial Conduct Authority (FCA) has published a warning against the offshore forex and binary options broker StoxMarket. According to FCA, the broker, owned by Marketier Holdings registered ...
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The Australian Securities & Investments Commission (ASIC)  has added the Estonia-based forex broker Trade12 to its warning list of unlicensed entities. According to the regulator, the company may ...
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UK’s financial markets and services provider, the Financial Conduct Authority (FCA) has published a warning against the Stern Options binary options broker. In its publication, the FCA notes ...
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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 ...
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It seems that the police of some countries has also started taking binary option scams seriously. Shortly after the City of London Police warned fraudsters are using Sir ...
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British magnate Sir Richard Branson, owner of the conglomerate Virgin Group, has warned the public that criminals are using his name to dupe people into buying fake investments ...
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Eliran Saada, owner of the Israeli Express Target Marketing operating the binary options brands SecuredOptions and InsideOption was arrested in Tel Aviv. According to the report of The ...
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Investment schemes scams brought the greatest losses to Australians, after romance and dating scams, reveals the 2016 report of the Australian Competition and Consumer Commission (ACCC) and the ...
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UK’s financial services providers regulator, the Financial Conduct Authority (FCA), has warned of the unregulated forex broker ExxonFX and of a fraud involving fake emails allegedly sent by ...
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