Latest Scam Alert News

The FCA has warned against a cloned firm, First BTC FX which claims to be an authorized firm but scams potential victims in the UK.
The firm of independent financial advisors has alerted the UK financial watchdog about fake FCA-signed bitcoin promotion emails.
Tax-free digital assets in Singapore may see light soon, and Turkey eyes digital assets for improving its economy. Cryptos bring back the US-Iranian
Belgium Financial Services Markets Authority (FSMA) has recently issued another warning against brokerage companies, which were offering binary options despite a permanent ban on these trading tools since August 2016.
The Polish cryptocurrency exchange Bitmarket has just shut down and amid exit scam claims, without any prior notice. The exchange had published late June 8.
The South Korean Crypto wallet PlusToken has disappeared with users funds, amid news of what is described to be an exit scam. On June 29th, the PlusToken
Is Go Capital FX scam or reliable? CySEC warns
May 30, 2019
Maya Mandzikasvili
Two new warnings published on the CySEC website include two addresses: and Is Go Capital FX scam?
California’s Supreme Court has awarded the US crypto theft victim Michael Terpin with $75.8 million.
The UK Financial Conduct Authority has issued warning against Accent Markets Group Inc. which is not authorized by the British financial watchdog.
The Texas Securities Board has recently issued an order against FxBitGlobe, the cryptocurrency, and Forex provider.