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investment scam

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
red Fraud-Stamp image

Broker sentenced for Grand Central insider-trading scheme

03/10/2016(0)
For many people, the clock that sits atop the information booth in the middle of Grand Central Terminal can serve as a vivid memory of a visit to New ... Read More
red Fraud-Stamp image

Romanian prosecutors hold two local brokers for capital market manipulation

01/09/2016(0)
Romanian prosecutors held two brokers for committing several crimes, including capital market manipulation, according to a statement from the Directorate for Investigation of Organized Crime and Terrorism (DIICOT). Stefan ... Read More
germany gold

Is Deutsche Bank’s Gold Manipulation The Main Scam Or Just A Side-Show?

18/04/2016(0)
For years now, the easiest way to finesse a debate over whether precious metals markets are manipulated has been to say, “well, if they’re not manipulated they’re the only ... Read More
sec-logo

SEC: Worldwide pyramid scheme operator misled investors

05/10/2015(0)
SEC Halts $32 Million Scheme That Promised Riches From Amber Mining The USA regulator, Securities and Exchange Commission (SEC), has issued an announcement to inform that it has filed ... Read More
bitcoin

HK$75m Hong Kong bitcoin investment scam

06/03/2015(0)
Police arrest five Hongkongers after more than 50 clients claim they were unable to withdraw funds from investment accounts Police are searching for the directors and shareholders of an ... Read More
Broker Cyprus TopFX