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Latest Scams News

Broker of the month
The UK Financial Conduct Authority, or FCA, had officially banned the mass marketing of speculative mini-bonds to retail customers.
6 Things I Learned About Trading Scams (Part 2)
6 Things I Learned About Trading Scams (Part 2)
Sep 04, 2019
MyChargeBack .com
Forex trading scams are very common than you think. In this article, I will share the remaining 4 things I’ve learned about online investment scams.
6 Things I Learned About Trading Scams (Part 1)
6 Things I Learned About Trading Scams (Part 1)
Aug 09, 2019
MyChargeBack .com
Forex trading scams are more common than you think, and new ones keep popping up. In this article, I will share 6 enlightening things I’ve learned about online investment scams.
Fortelus Capital Management LLP fell victim of a scam, in a case that displays the ultimate weakness in human psychology. As the finance chief at Fortelus..
ASIC impersonation scam warning
ASIC impersonation scam warning
May 03, 2018
Nasir Mohammad
The ASIC impersonation scam has not gone unnoticed. ASIC has urged that consumers to be wary of cold callers claiming to be representatives of the regulator
The British Columbia Securities Commission (BCSC) adds a binary options broker, RBinary Limited to its blacklist. Is RBinary Limited scam or reliable?