scam

Forex brokers
September 03, 07:28
CySEC Issues Warning Against Unauthorized Brokers, VestleFX, Others
CySEC has issued a warning against some Forex-related websites that do not have the authorization to provide investment services.
Crypto September 03, 07:28

SEC Accuses BitConnect Founder of Defrauding Investors $2 Billion

Regulators September 03, 07:28

ASIC Warns Investors of Inaccurate Social Media Advice

Crypto September 03, 07:28

Africrypt Founders Deny $3.6 Billion Bitcoin Fraud Allegations

September 03, 07:28

Australians Lose $851M in 2020 as Scammers Exploit COVID-19 Pandemic

Announcements
May 31, 13:10

EFCC Arrest Pinkcoin Ponzi Scheme Operator over $77K Fraud

The EFCC has arrested Pinkcoin ponzi scheme operator who had been at large after allegedly defrauding people to the tune of N32 million.
Regulators
May 28, 12:39

CySEC Blacklists 5 More Forex Trading Websites

CySEC has blacklisted yet another number of Forex websites that do not have the necessary licenses to provide investment services.
Crypto
May 25, 12:32

Carl Pei’s Twitter Account Hacked to Promote Crypto Scam

The Twitter account of OnePlus co-founder Carl Pei was hacked on Tuesday to promote a cryptocurrency scam.
Regulation
May 20, 06:19

Sales Agent of 1 Global Capital LLC Charged with Fraud by SEC

SEC announced that a sales agent at 1 Global Capital LLC, has been accused of unlawfully selling more than $10.8 million.
Crypto
May 19, 17:18

Crypto Scams: A Guide on How to Avoid Them

In today's article, we bring you a guide on how to avoid crypto scams and have a trading journey filled with peace and ease of mind.