The Financial Markets Authority (FMA) has recently added another name to its list of unregulated firms. The latest addition is…
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Tag: scam
New Zealand FMA adds two more companies to its warning list
The Financial Markets Authority (FMA) has recently added two more names to its list of unregulated firms. The latest additions…
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New Zealand FMA warns against JJ Lloyd firm
The Financial Markets Authority (FMA) has recently added a new name to its list of unregulated firms. The latest addition…
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Belize regulator IFSC warns against OptimaFX Global Investment LTD.
Belize financial regulator IFSC has just issued a Warning Notice regarding a company called OptimaFX Global Investment LTD. The new…
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North Korea stole $2 billion through cyber attacks to fund a weapons buying program
North Korea is making news as, according to a draft report from the United Nations, the country has stolen around…
Read MoreFake accounts try to sell Facebook’s Libra at a discount
Facebook’s Libra is getting traction as the project is going full speed ahead. However, it’s not only the regulatory heat…
Read MoreThis Irish-based cryptocurrency exchange just disappeared
The news around cryptocurrency exchanges are not always exciting, as the most common news is about stolen funds and illegal…
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SEC stops ticket resale investment scam
The Securities and Exchange Commission (SEC) announced that it has charged a New York City man with continuing a previously…
Read MoreNew Zealand FMA warns against Smart Financial Markets
The Financial Markets Authority (FMA) has just issued a public warning against a scam company called Smart Financial Markets. Smart…
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FCA warns against Aragon Loans firm
UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK…
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