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financial scam

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Financial fraud costing UK £2 million a day

19/03/2017(0)
In 2016, the UK lost £2 million each day as a result of financial fraud, according to official figures released by Financial Fraud Action UK (FFA UK) today (16th ... Read More
CySEC

CySec issued a new warning regarding individuals impersonating CySec representatives

17/11/2016(0)
Following up on its announcements dated 27 November 2015, 10 June 2016 and 19 October 2016, the Cyprus Securities and Exchange Commission (CySec) would like to remind investors and the general ... Read More
CySEC

CySec warns that individuals are falsely presenting themselves as CySec officers

13/06/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a warning to inform investors and the general public regarding individuals impersonating CySec officers : According to CySec’s warning: Following ... Read More
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Financial Services industry losing £165 million in invoice fraud

28/04/2016(0)
Businesses in financial services (FS) are losing more than £165 million in invoice fraud every year. According to the new research published today by Tungsten, this amounts to £1,969 ... Read More
CySEC

CySec warns for a serious financial scam regarding individuals impersonating CySec officers

27/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulator of Cyprus, has issued today a warning to inform investors and the general public that it has come to ... Read More
Broker Cyprus TopFX