scam

The US Commodity Futures Trading Commission (CFTC) said on Thursday it has filed with the US District Court for the Southern District of New York a civil enforcement ...

Every 15 seconds in UK is committed a financial fraud. Between January and June 2016 there have been 1 million such incidents and those are only the reported ...

UK’s regulator, the Financial Conduct Authority (FCA), has issued a warning that the forex broker Markets DL is using the details of an FCA regulated company to confound ...

The Australian Securities and Investments Commission (ASIC) published on Thursday, through its consumer website MoneySmart.gov.au, alerts against non-licensed forex broker Ashton Cole Global Investments (aka AC Global) and ...

The UK Financial Conduct Authority (FCA) issued during the weekend warning alerts against IBL Markets, a clone company of genuine forex broker Interactive Brokers UK, as well as ...

Canada’s Nova Scotia Seccurities Commission (NSSC) issued earlier this week an alert notice against binary options trading robot Quantum Code Software, aka Quantum Code, since it operates within ...

Scammers are pretending to be representatives of forex portal FXStreet in an attempt to ask traders to provide their personal and bank details, the portal said earlier this ...

The UK Financial Conduct Authority (FCA) issued on Wednesday a warning against forex broker Trade-24, calling it a possible fraud. The broker has been providing forex trading services ...

The US Commodity Futures Trading Commission (CFTC) issued on Monday an order filing and charged Cindium Inc. and Einstein Exchange Group Inc. and their principal Irina Feldman with ...

The UK financial watchdog, the Financial Conduct Authority (FCA), issued a warning against the company MTA Trade Limited t/a MTA Trade UK. According to the FCA statement, this is a ...