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
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
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
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
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
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
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
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
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
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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