ASIC said: ASIC understands that some unlicensed overseas platforms are taking, or have already taken, steps to prevent Australian clients…
Read More
CySEC warns against imposter website in India
CySECr also pointed out that all the announcements on the imposter website are only until October 2020 and the real…
Read MoreCySEC warns about impersonators
The regulator reminded that these scams are seen often and could be a part of a bigger, sophisticated online campaign…
Read More
FMA warns against horizonlinelimited.com, Cornucopia and others
www.cjcmarketsglobal.biz/ Website: www.cjcmarketsglobal.biz/ Phone: + 91 97642 16796 The FMA warned that the website www.cjcmarketsglobal.biz/ is contacting individuals via private…
Read MoreSteiner Greves, winngroups.com and others added to FMA warning list
winngroups.com Websites: https://www.winngroups.com/ Emails: [email protected] The FMA warned that the website winngroups.com is not associated to or authorised by the…
Read MoreASIC raises crypto scam alert against Alliance Limited
Consumers have alerted the Australian watchdog that they have been unable to get their money back after investing through this…
Read MoreClearing Falcon Group, Genuine Progress Index others added to FMA warning list
The regulator provided details of the bank account used by CFG and GPI: Account Name: Liangfu Tang Account Number: 2161945220…
Read MoreWinn Group Ltd, bslcorporationltd.co and others added to FMA warning list
YuanPay Group Associates names: YuanPay Group International SA, Yuan Payments Group International SA Website: https://yuanpaygroup.com and https://yuanpaymentsys.com The FMA stated…
Read MoreBusiness Choice Partners Group Limited, Bitcoin Future and others added to FMA warning list
The regulator provided details of the bank account used by Business Choice Partners Group Limited: Account Name: Xiong Yin Qiong…
Read More
French AMF issues warning on Vuelex
The AMF reported that Vuelex is offering advisory management and discretionary management services to retail investors. However, Vuelex does not…
Read More