Latest Boiler Rooms News

Belgium FSMA discovers recovery room fraud
May 03, 2018
Nasir Mohammad
The Belgium financial regulator, FSMA discovers recovery room fraud. The particular case involves the law firms Cole & Rushton LLC and Ernst & Taylor LLP
Netherlands AFM has warned clients about WB-Invest GmbH, a suspected boiler room.
FSMA Boiler Rooms warnings
May 03, 2018
Nasir Mohammad
FSMA Boiler Rooms warnings consist out of another batch of 7 unauthorised financial firms, which has been unlawfully soliciting for Belgian investors. Don't
FSMA red flagged 33 firms
May 03, 2018
TargetSignal
FSMA red flagged 33 firms more, after the recent addition of 19 firms just over two weeks back. The newly added firms are unauthorized and consist mainly...
A new scam: Trader broker partnership fraud
May 03, 2018
Nasir Mohammad
Unfortunately, such trader broker partnership fraud is sometimes well planned as such trainers who do not require regulation from any jurisdiction and to...