The Cyprus regulator said that such cases occur often and may be part of a sophisticated online scheme to defraud…
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Former Republican State Senator to be arrested for crypto scam
However, the charges did not stop Schmidt and Dunlap from continuing to promote Meta 1. SEC’s contempt motion states that…
Read MoreFBI warns against Covid-19 crypto scammers
The FBI said: Fraudsters are leveraging increased fear and uncertainty during the COVID-19 pandemic to steal your money and launder…
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Forex Weekly Look Back: small business at risk, US markets bounce back
US markets started climbing today after nearly two weeks with a 4% plus move in either direction during every trading…
Read MoreThieves steal $2 million with pandemic essentials scam
INTERPOL Secretary General Jürgen Stock commented: Criminals are exploiting the fear and uncertainty created by COVID-19 to prey on innocent…
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New Zealand FMA adds three new companies to its warning list
SL Markets appeared yesterday on the New Zealand Financial Markets Authority (FMA) list of alerts and warnings. The company’s website states…
Read MoreNew Zealand FMA adds IOS Investments Limited and bacfinancelimited.com to its warning list
IOS Investments Limited appeared yesterday on the New Zealand Financial Markets Authority (FMA) list of alerts and warnings. Complaints have…
Read MoreNew Zealand FMA adds North American Securities Transfer and Vowfx to its warning list
North American Securities Transfer appeared yesterday on the New Zealand Financial Markets Authority (FMA) list of alerts and warnings. US…
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New Zealand FMA adds Selected Markets to its warning list
New Zealand Financial Markets Authority (FMA) has yesterday added one more names to its list of unregulated firms and suspected…
Read MoreNew Zealand FMA adds Tower Hill Limited and GG Trade to its warning list
New Zealand Financial Markets Authority (FMA) has recently added several more names to its list of unregulated firms and suspected…
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