investment fraud

fraud - red stamp

Individual sentenced to 5 years’ imprisonment for defrauding investors

The Financial Conduct Authority (FCA) has issued a press release to inform that an individual sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud. In accordance ... Read More
fraud - red stamp

Investment fraud led to the loss of more than £2.8m of investors’ money

The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued an announcement to inform about FCA’s second largest ever ... Read More
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Omega Knight 2 and two individuals charged with $5.5 Million precious metals fraud

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Defendants Omega Knight 2, LLC (Omega ... Read More

Defendants sentenced in FCA prosecution of £1.4 million investment scheme

Samrat Bhandari, Dr Muhammad Aleem Mirza, Michael Moore and Paul Moore, each of whom played a role in the operation of an investment scheme which led to investors losing ... Read More
initial coin offering

Supervisory Authority Halts A Fast-Moving Initial Coin Offering Fraud That Raised Up To $15 million

The Securities and Exchange Commission (SEC) announced it obtained an emergency asset freeze to halt a fast-moving Initial Coin Offering (ICO) fraud that raised up to $15 million from ... Read More

Four Guilty In Relation To £1.4 Million Investment Scheme

In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment ... Read More
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Individual And His Company Ordered To Pay Millions In Monetary Penalties For Investment Fraud

The Commodity Futures Trading Commission (CFTC) obtained $1,127,855 in restitution for defrauded pool participants and $3,383,565 in civil monetary penalties in a federal court Default Judgment Order against Defendants ... Read More

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

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

Canadian Securities Regulators Announce Ban On Binary Options

The Canadian Securities Administrators (CSA) announce the implementation of Multilateral Instrument 91-102 Prohibition of Binary Options, which makes it illegal to advertise, offer, sell or otherwise trade binary options ... Read More

CySec warns regarding individuals impersonating CySec representatives

Following up on its announcements dated 27 November 2015, 10 June 2016 and 19 October 2016 and 17 November 2016, the Cyprus Securities and Exchange Commission (CySEC) would like ... Read More
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