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City of London Police

binary-options

London police raided 20 offices as part of a crackdown on binary options fraud

20/10/2017(0)
The City of London Police has issued a press release to inform that conducted a day of action and visited 20 offices to speak with businesses to help build ... 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
City of London Police

City of London Police seized £30 million suspected to have been generated in FX markets and Ponzi schemes

26/04/2016(0)
A South Wales man has been arrested by the City of London Police in possession of bankers’ drafts worth £30 million in what is believed to be the biggest ... Read More
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Investors launch legal battle over alleged £50m fund fraud run by Capital World Markets

20/08/2015(0)
Victims of an alleged £50 million fund fraud have taken legal action in a bid to get their money back, according to The Times. The class action sheds light ... Read More
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Latest on Forex firm CWM FX fraud investigations

25/03/2015(0)
City of London Police issued a press release urging anyone who has invested in CWM’s (Capital World Markets) managed funds offering 5% interest per month to get in contact. On ... Read More
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