scam

The Australian Securities and Investments Commission (ASIC) reported on Wednesday its registry customers could be contacted by scamers via emails purporting to be sent from the ASIC. The ...

The Financial Conduct Authority (FCA) of the UK warned on Thursday that fake emails that appeared to be sent by the regulator have been circulating around the public.  ...

The Dubai authorities have arrested on criminal allegations Sydney Lemos, the man behind Exential, a forex brokerage that was involved in fraud scandal last year, local online news ...

The UK Financial Conduct Authority (FCA) issued over the weekend separate statements in which it warned against unauthorized binary options broker Sigma Option, a brand of BR23 Ltd., ...

Forex broker Floral Investment Ltd. is not incorporated or licensed in Belize as a forex brokerage, as it claims, the International Financial Services Commission (IFSC) of Belize said ...

UK’s financial services regulator, the FCA, has published a warning that Janus Options / Kinetex Limited, with an address in London, is a clone of Janus International – ...

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 ...

Hirose Financial UK, the UK arm of forex brokerage Hirose Group, issued a warning on Monday regarding a website that claims to be associated with it, when this ...

Banc De Binary, a binary options broker regulated by the Cyprus Securities and Exchange Commission (CySEC) has released a public statement warning the “unsuspecting traders” to beware of ...

It appears that the fraudulent trading algorithms are mushrooming like crazy and two mare have popped up. This time it is the Metodo Italiano and TheProfitAlgorithm and Italy’s financial regulator ...