fraud

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Fraudulent online investment platform: five arrests of high-value targets

21/04/2023(0)
Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 ... Read More
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CySEC warns for individuals impersonating CySEC representatives

19/05/2020(0)
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is ... Read More
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Interdealer Brokers ordered to Pay $25 million for fraud in FX options markets

03/10/2019(0)
The U.S. Commodity Futures Trading Commission announced that it issued orders filing and settling charges against two interdealer brokers: BGC Financial, LP and GFI Securities, LLC. The orders find ... Read More
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Forex trading scheme charged in $75 Million fraud

25/04/2019(0)
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), ... Read More
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Cyprus Securities and Exchange Commission: Beware of fraudulent emails

01/02/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that emails are being sent by unidentified sources, illegally using the logo or the ... Read More
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Alert! Cryptocurrency fraudsters are using cryptocurrencies to swindle consumers

19/12/2018(0)
The Financial Services and Markets Authority (FSMA), an autonomous public institution that supervises the Belgian financial sector, has issued a warning to inform consumers for cryptocurrency fraud. In accordance ... Read More
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One in five people have been defrauded via their credit card in the last year in UK

23/11/2018(0)
One in five (22%) people have been defrauded via their credit card in the last year, according to a survey of 2,000 UK adults commissioned by comparethemarket.com. This equates ... Read More
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Firm and CEO to pay more than $2.5 Million for fraudulent Bitcoin ponzi scheme

19/10/2018(0)
A New York federal court has ordered New York corporation Gelfman Blueprint, Inc. (GBI) and its Chief Executive Officer Nicholas Gelfman of Brooklyn, New York, to pay in total ... Read More
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Beware of fraudulent initial coin offering

12/10/2018(0)
The Securities and Exchange Commission (SEC) announced that it has obtained an emergency court order halting a planned initial coin offering (ICO), which backers falsely claimed was approved by ... Read More
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Société Générale to pay millions for LIBOR and Euribor manipulation charges

05/06/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Société Générale S.A. (Société Générale or the Bank) for attempted manipulation of and false reporting ... Read More
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