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scammers

forex scam

How Forex domains help to distinguish scams

28/11/2018(0)
Having a side hustle that can bring in some money is something that we all wish we could have. Having it accessible through the comfort of your home also ... Read More
wARNING

CySEC: Be aware of fraudulent representation of CySEC officers

26/11/2018(0)
The Cyprus Securities and Exchange Commission (CySEC), has issued today an announcement to warn about fraudulent representation of CySEC officers. In accordance CySEC’s announcement, a number of market participants ... Read More
hacker

Beware: 7 most common online financial scams

23/10/2018(0)
Europol and the European Banking Federation launch awareness campaign on 7 most common online financial scams. Europol’s European Cybercrime Centre (EC3), the European Banking Federation and their partners from ... Read More
forex scam

The seven simple rules on how to avoid Forex scams

30/01/2017(0)
Forex scams are common despite the fact that regulatory authorities around the world are actively trying to set regulations and rules to protect investors and public from fraudsters. Forex ... Read More
FCA_regulator

FCA UK issued a warning against Titanium Wealth Management

21/10/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
fca-building

FCA warns for Global Escrow Exchange been unathorised in UK

19/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... 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 CMS Trader been unathorised in UK

06/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
FCA-logo

FCA warns for an unathorised Forex provider

25/08/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK ... Read More
Broker Cyprus TopFX