fraudsters

forex scam

Cryptocurrency fraud: Don’t be taken in! How to determine that an offer is a fraud

30/10/2018(0)
FSMA Belgium published a new warning against cryptocurrency fraud and updated the list of cryptocurrency trading platforms for which it has detected indications of fraud, adding 21 new suspect ... Read More
forex scam

Invest in Cryptocurrencies: Beware of fraudsters using cryptocurrencies to swindle consumers

05/09/2018(0)
The Financial Services and Markets Authority (FSMA), a public institution that supervises the Belgian financial sector, has issued a warning to inform public and investors about cryptocurrency trading platforms ... Read More
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FCA UK warns: Beware from fake FCA emails

10/05/2017(0)
The Financial Conduct Authority (FCA) of UK has issued a notice to warn that the Authority is aware that fraudsters are sending emails that appear to be from an ... Read More
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FCA warns for a clone of ADS Securities

26/04/2017(0)
The Financial Conduct Authority (FCA) has issued a warning about a clone of ADS Securities and informs investors and public that fraudsters are using the details of firms the ... Read More
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FCA UK warns for FX Jupiter

22/02/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
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A controversial Russian Ponzi scheme is betting on Bitcoin to relaunch in Nigeria

12/01/2017(0)
A month after it suspended operations in Nigeria, Mavrodi Mondial Moneybox (MMM), a Russian Ponzi scheme with over 2 million participants in Africa’s most populous country, is already plotting ... Read More
FCA_regulator

FCA warns for a clone of Gain Capital UK

09/01/2017(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
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Alert: PayPal email scam is currently in circulation

16/11/2016(0)
The Institute of Financial Accountants (ifa) has issued today a warning for a PayPal email scam. Please be aware that a PayPal email scam is currently in circulation. The ... Read More
scam

The most common scams and how to avoid them

12/09/2016(0)
Call it an occupational hazard, but I’ve become so nervous of scammers and fraudsters that I now delete even legitimate emails from my providers. In the past months alone ... Read More
FCA_regulator

FCA warns for a clone of JB Trade Finance

23/08/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform investors and public that fraudsters are using the details of firms the FCA authorises to try to convince ... Read More
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