scam

Belgium’s Financial Services and Markets Authority (FSMA) has published a warning regarding a cryptocurrency and exchange called OneCoin noting that neither it, nor the persons promoting it are ...

It’s hard to exaggerate the importance of the EU Referendum for global markets. As low liquidity and extreme volatility is expected, it would be even harder to tell ...

The Cyprus Securities and Exchange Commission (CySEC) issued on Friday a warning notice regarding individuals who falsely present themselves as CySEC officers and solicit local investors into giving ...

Russia’s commission for the regulation of relations on financial markets KROUFR said on Tuesday it has included offshore forex broker Titanium Investment Company to its black list of ...

Italy’s financial watchdog, the National Commission for Companies and the Stock Exchange (CONSOB) warned against the binary options broker UniqOption. ...

The Manitoba Securities Commission (MSC), the financial regulatory body of the Canadian province of Manitoba, issued a warning last week against binary options broker Magnum Options after an ...

Russia’s commission for the regulation of relations on financial markets KROUFR issued on Wednesday a warning  notice regarding its decision to blacklist forex service providers Vomma and DartTrader, ...

The Australian Securities and Investments Commission (ASIC) published, through its consumer website MoneySmart.gov.au,  warning notices against unlicensed binary options brokers FM Trader and RTG Direct Trading. The regulator ...

Losses from investment scams in Australia doubled to $229 million in 2015, the Australian Securities and Investments Commission (ASIC) said on Monday, citing data from the Australian Competition ...

Russia’s commission for the regulation of relations on financial markets KROUFR has included binary options broker Interactive Option to its black list for treating clients incorrectly, the commission ...